Head of Transaction Monitoring Head of Transaction Monitoring …

Carr Lyons
in London, United Kingdom
Permanent, Full time
Last application, 15 Jun 21
Excellent salary and benefits
Carr Lyons
in London, United Kingdom
Permanent, Full time
Last application, 15 Jun 21
Excellent salary and benefits
Posted by:
Taq Hussain • Recruitment Consultant - Compliance and Financial Crime
Posted by:
Taq Hussain
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.

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