This Job Vacancy has Expired!

Head of Transaction Monitoring

Posted on Dec 12, 2018 by Selby Jennings QRF

London, London United Kingdom
22 Nov 2018
Annual Salary

Job purpose:

To lead a fast paced and growing Team covering all aspects of Transaction Monitoring for an International Banking Group. You will required to be hands on and take a direct hand in the growth and development of the team.

Key responsibilities

  • Embedding policy and procedures for transaction monitoring
  • Provide oversight and support to transaction monitoring team
  • Ensure smooth implementation and running of the new automated transaction monitoring system
  • Ensuring the the team perform tasks in line with the banks transaction monitoring program.
  • Review transaction monitoring reports on a weekly basis
  • Review team performance, provide guidance and mentor the staff


- Strong financial crime experience

- Proven experience in AML Transaction Monitoring within a banking environment

- Strong reporting skills

- Strong team management skills

- Knowledge of the UK financial crime regulatory framework

Reference: 599062086