Financial Crime Transaction Monitoring Manager

  • Negotiable
  • London, England, United Kingdom
  • Permanent, Full time
  • Morgan McKinley
  • 15 Feb 18 2018-02-15

Our Client, a Leading Bank based in London, is currently looking for a Transaction Monitoring Manager to join their team.

Transaction Monitoring Manager

Our Client, a Leading Bank based in London, is currently looking for a Transaction Monitoring Manager to join their team.

Duties:

  • Managing the day to day activities of a Transaction Monitoring team, including alert prioritisation, work distribution and load management
  • Ensuring the comprehensive investigation of potential suspicious money laundering activity and/or escalated alerts - this will involve the use of tools that will include investigating internal systems, internet searches, proprietary and 3rd party databases
  • Acting as the first point of escalation for the team's analysts for any queries related to the alert investigation or where financial crime risks that sit outside of the transaction monitoring process (i.e. Sanctions) have been identified
  • Engaging with relevant stakeholders including the client on-boarding team, payments processing and settlements teams, as well as front-office relationship managers etc. as required
  • Reviewing and drafting transaction monitoring guidelines and procedures and providing advice on draft suspicious activity reports to be submitted to the SARU (the Suspicious Activity Reporting Unit) prior to their escalation

Experience:

  • Ideally will have previous experience within Transaction Monitoring.

For further information please do not hesitate to contact Leo Bellometti on: lbellometti@morganmckinley.co.uk

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.