TRANSACTION MONITORING MANAGER
£70,000
LONDON
An exciting opportunity has arisen with a growing bank who are looking to add a motivated individual to their risk team. This role offers a chance to work across a range of products and work closely with senior people within the business.
THE COMPANY
This company is an exciting digital bank who are continuing to grow. They offer a range of unique products as part of their lending book and have an excellent team culture. This role offers the chance to gain great exposure across the bank and take on a leadership role.
THE ROLE
* Manage a team of transaction monitoring analysts, overseeing alerts, investigations and wider TM activity
* Maintain and enhance transaction monitoring rules to enhance accuracy and detection rates
* Collaborate with wider teams across the business including technology and product to improve detection and logics
* Work closely on updating the team with regulatory changes and industry trends
YOUR SKILLS AND EXPERIENCE
* Essential to have had experience within transaction monitoring, financial crime or AML
* Prior experience within banking, ideally within the FinTech or Digital Bank space
* Experience working with transaction monitoring systems
* Experience working with BaaS products
* Essential to have had line management experience
SALARY AND BENEFITS
* Up to £70,000 base salary
* Pension contribution scheme
* Discretionary bonus
* Hybrid work model
* Private medical care
HOW TO APPLY
Please register your interest by sending your CV to Rosie Walsh through the ‘Apply’ link