Transaction Monitoring Manager - Contract Role

JR United Kingdom; City Of London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial services firm in London is seeking a Transaction Monitoring Manager for a contract role. This position involves advising financial crime operations, shaping compliance controls, and ensuring effective transaction monitoring. The role promises immediate industry impact with opportunities for permanent placement.

Benefits

Immediate start

Potential for permanent employment

Qualifications

• Strong 2LOD Financial Crime Transaction Monitoring experience.
• Ability to shape TM rules and update policies.
• Experience in fintech or challenger banks is highly desired.

Responsibilities

• Advise first line financial crime operations teams.
• Oversee and shape FinCrime controls and TM systems.
• Manage relations with line 1LOD.

Skills

Financial Crime Transaction Monitoring

Policy Updating

Stakeholder Management

Training Support

Job description

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Transaction Monitoring Manager - Contract Role, london (city of london)

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Client:

twenty84

Location:

london (city of london), United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

2

Posted:

16.06.2025

Expiry Date:

31.07.2025

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Job Description:

Transaction Monitoring Manager (2LOD) – Contract Role

An exciting London based financial services firm is looking for a Transaction Monitoring expert to join their second line team on a high-impact contract. You'll play a key role advising the first line financial crime operations teams, shaping FinCrime controls, and overseeing core TM systems rules.

What’s on offer:

• 3–6 month contract with potential to go perm
• Immediate start

What you'll bring (essential):

• Strong 2LOD Financial Crime Transaction Monitoring experience
• Able to assess, challenge, and shape TM rules
• Oversight of sanctions, PEPs, adverse media, SARs
• Excellent experience managing relations with line 1LOD
• Able to update policies & support training
• Fintech or challenger bank experience (highly desirable)

A great chance to step into a visible, valued role and make an immediate impact reporting to the MLRO. Apply here today to interview asap.