Transaction Monitoring Manager - Contract Role

JR United Kingdom; London; On-site; GBP 50,000 - 80,000; Full time

Job summary

A leading financial services firm in London is seeking a Transaction Monitoring Manager for a contract role, expected to last 3-6 months, with the possibility of becoming permanent. This role involves providing key insights to financial crime teams, shaping transaction monitoring rules, and ensuring compliance with regulations. The ideal candidate will have extensive experience in financial crime operations and a strong ability to manage relationships effectively.

Qualifications

• Strong 2LOD Financial Crime Transaction Monitoring experience.
• Able to assess, challenge, and shape TM rules.
• Oversight of sanctions, PEPs, adverse media, SARs.

Responsibilities

• Advise first line financial crime operations teams.
• Shape FinCrime controls and oversee core TM systems rules.
• Manage relations with line 1LOD.

Skills

Financial Crime Transaction Monitoring

Policy Updating

Relationship Management

Training Support

Job description

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Transaction Monitoring Manager - Contract Role, london

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Client:

twenty84

Location:

london, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

5

Posted:

14.06.2025

Expiry Date:

29.07.2025

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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.