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Transaction Monitoring Manager

Michael Page
London, United Kingdom
GBP50000 - GBP65000 per annum
Closing date
Jun 24, 2023

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Our client are a growing Fintech firm based in London who offer both FX solutions and alternative banking solutions to their global clients.


The Transaction Monitoring Manager will be responsible for:

• Driving the implementation of a new transaction monitoring rule set

• Ensuring the team deal with live inbound and outbound transactions as per KPIs

• Acting as a point of escalation for complex transactions

• Supporting the MLRO in submitting SARs

• Joining commercial calls to discuss potential payment flows

• Providing management information to the Board and the risk committee

• Responding to queries from various business units promptly and efficiently

• Liaising with internal and external parties in relation to RFI requests


The Transaction Monitoring Manager should have the following skills:

  • Detailed understanding of the deliverable foreign exchange market
  • Demonstrable experience in production and delivery of financial crime risk assessments and subsequent implementation of a financial crime framework to mitigate identified risks
  • Excellent understanding of Anti Money Laundering regulations and JMLSG
  • Skilled in finding solutions to new problems and adept at applying conceptual knowledge to establish new operating procedures
  • Thorough knowledge of the flow of funds from merchants through acquirers, PSP's and onward distribution of funds
  • Ability to clearly articulate complex payment flows to senior members of the company so they can fully understand the financial crime risks
  • Ability to apply commercial acumen when assessing business opportunities

Job Offer

Salary of 55,000 -65,000

Attractive benefits package

Hybrid working

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