Transaction Monitoring Manager (2LOD) – Contract Role
An exciting London based financial services firm is looking for a Transaction Monitoring expert to join their second line team on a high-impact contract. You'll play a key role advising the first line financial crime operations teams, shaping FinCrime controls, and overseeing core TM systems rules.
What’s on offer:
* £ Excellent day rate via umbrella
* 3–6 month contract with potential to go perm
* Immediate start
What you'll bring (essential):
* Strong 2LOD Financial Crime Transaction Monitoring experience
* Able to assess, challenge, and shape TM rules
* Oversight of sanctions, PEPs, adverse media, SARs
* Excellent experience managing relations with line 1LOD
* Able to update policies & support training
* Fintech or challenger bank experience (highly desirable)
A great chance to step into a visible, valued role and make an immediate impact reporting to the MLRO. Apply here today to interview asap.