Recruitment Consultant - Compliance and Financial Crime
Carr Lyons are working alongside a leading international investment bank to recruit a Head of Transaction Monitoring to be based in their London office. As the Head of Transaction Monitoring you will play a key leadership role, providing leadership on AML matters.
As Head of Transaction Monitoring you will also be responsible for:
- Acting as the UK lead for all transaction monitoring issues, both internally with Head Office and externally with Regulators, Vendors etc
- Managing all systems-related activities. The bank use Actimize so you will be expected to possess strong experience in optimizing such systems and liaising with Head Office to implement local requirements.
- Developing a strong risk management framework to mitigate AML risks
- Team leadership – you will inherit a very capable team and ensure the ongoing development of the team.
To be considered for this role you should have strong Transaction Monitoring experience gained at a senior management level.