Save Job Back to Search Job Description Summary Similar JobsGrowing teamFast paced financial services payments firmAbout Our ClientOur client are a leading financial services payment institution based in London with operations globally.Job DescriptionThe Transaction Monitoring Team Lead 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 requestsThe Successful ApplicantThe Transaction Monitoring Team Lead 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 opportunitiesWhat's on OfferSalary of £50,000 -£60,000Attractive benefits packageHybrid working 4 days per week in officeContactKaren O'NeillQuote job refJN-052023-6061453Phone number+44 207 645 1432Job summaryJob functionComplianceSubsectorFinancial CrimeSectorFinancial ServicesLocationLondonContract typePermanentConsultant nameKaren O'NeillConsultant phone+44 207 645 1432Job referenceJN-052023-6061453
