Local Knowledge Global Resources Specialist Consultants

  • London
  • New York
  • Dubai
  • Hong Kong
  • Singapore

Interim Transaction Monitoring Manager – 6mth FTC

Location: London, England, United Kingdom

Salary: c. £65-70,000 pro rata

~~Key responsibilities:
• Provide expertise around transaction monitoring, specifically in light of the forthcoming implementation of an Actimize Transaction Monitoring solution.
• Review existing transaction monitoring processes, identify operational efficiencies and implement operational process improvements to ensure consistency of approach.
• Monitor client transactions using current manual processes.
• Identify unusual transactions and those which might suggest possible risks, such as money laundering or terrorist financing.
• Investigate unusual or suspicious transactions, working with the front office and AML team where appropriate.
• Day to day monitoring of business units to ensure compliance with transaction monitoring requirements.