Apply for this job now

Transaction Monitoring Manager. Job in London FOX8 Jobs

Location
London
Salary
£60,000 to £70,000
Job Type
Permanent
Posted
1 Sep 2022

Transaction Monitoring Manager

Various UK Locations

Up to £73,000

An exciting opportunity to assist with the prevention, detection and investigation of financial crime!

THE COMPANY

One of the largest Consultancy firms are looking to continue to expand their Financial Crime space. This innovative Transaction Monitoring team use their skills and experience to find new ways of solving their clients most complex technology, data and analysis challenges.

THE ROLE

  • Lead a small team and help to find solutions on projects driven by compliance and risk problems
  • Work on a variety of different projects including technology and regulatory risk
  • Help with regulatory lookbacks, testing and evaluation of TM solutions
  • Advise Clients on TM operating models, efficiencies and processes
  • Work on full end-to-end Transaction monitoring

YOUR SKILLS AND EXPERIENCE

  • Transaction monitoring and Financial Crime expertise and/or technical knowledge
  • Strong SQL Experience
  • Knowledge of a market leading TM solution (Actimize, NetReveal, Feedzai etc)
  • Ability to work with and lead project teams

BENEFITS

Up to £70,000

Cash Allowance

Discretionary bonus

Hybrid Working

HOW TO APPLY

Please register your interest to Hannah Wakelin via the link below

Apply for this job now

Details

  • Job Reference: 701216874-2
  • Date Posted: 1 September 2022
  • Recruiter: Harnham
    Harnham
  • Location: London
  • Salary: £60,000 to £70,000
  • Sector: Accounting
  • Job Type: Permanent