Head of Transaction Monitoring

2 days left

Recruiter
JCW Search
Location
London, England, United Kingdom
Salary
GBP80000 - GBP85000.00 per annum
Posted
07 Dec 2018
Closes
12 Dec 2018
Ref
5002657
Contract type
Permanent
Hours
Full time

Head of Transaction Monitoring

I am recruiting on behalf of an African bank located in the London. The business is looking to onboard a Head of Transaction Monitoring. They are looking for a compliance professional with strong Transaction Monitoring and financial crime experience gained from a banking environment.

Role

  • To lead and manage the transaction monitoring department
  • Input policies and procedures for transaction monitoring
  • Regularly review transaction monitoring reports
  • Lead a team who can successfully conduct AML transaction monitoring

Requirements

  • Experience in AML Transaction Monitoring within a banking environment
  • Strong financial crime experience
  • Good knowledge of the UK financial crime regulatory framework
  • Degree qualified

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