Local Knowledge Global Resources Specialist Consultants
- New York
- Hong Kong
Interim Transaction Monitoring Manager – 6mth FTC
Location: London, England, United Kingdom
Salary: c. £65-70,000 pro rata
• 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.