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Financial Crime Transaction Monitoring Manager

  • Salary: £70,000 - £80,000 Plus Benefits per year
  • Job Type:Permanent

Posted 15 days ago

  • Sector: Financial Crime & Fraud
  • Contact: Elisha Gath-Ghazaani
  • Contact Email:
  • Contact Phone: 0203 637 1609
  • Expiry Date: 17 October 2023
  • Job Ref: EG/10677 N

Transaction Monitoring Manager

MERJE is working exclusively with a bank that supports SME business.  As part of the bank's evolution and strengthening financial crime function, we seek an experienced Transaction Monitoring Manager to lead their Transaction Monitoring system.

You will be part of a high-performing team of experienced financial crime professionals, reporting directly to the MLRO.  

Responsibilities/requirements include:

  • Calibrating TM rules in a TM system;

  • Reviewing the typology of risks;

  • Identifying and assessing the inherent risk rating of risk typologies;

  • Identifying applicable controls (systematic and compensatory) for each risk typology;

  • Determining and documenting the residual risk and prioritisation of each risk typology;

  • Identifying risk typologies which systematic controls can mitigate (both ‘out of the box’ and through design);

  • Testing of 'out of the box' systematic controls for the applicable risk typologies etc.

There will also be ad-hoc project work and broader financial crime duties and responsibilities.

If you’re looking for a place with a great culture, flexible working arrangements, investment in people and tech, and a significant growth story – this one is for you.

If you apply or would like further information, please submit your CV. Alternatively, call Pritesh Chudasama on 0203 637 1607 for a confidential conversation.

Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities.