Description

Our client, a leading Asset Manager, are looking for a Transaction Monitoring Specialist to join their Financial Crime team based in London.

Responsibilities below:

• Lead and support the development, refinement, and ongoing optimisation of AML and fraud transaction monitoring typologies and threat-based scenarios, leveraging internal data and intelligence from the Investigations team.
• Conduct transaction monitoring, identifying, investigating, and escalating to the Investigations team, potentially suspicious activity in line with risk appetite and regulatory expectations.
• Perform and oversee complex transaction monitoring alert reviews, ensuring consistent, well-reasoned disposition and documentation.
• Apply strong risk-based judgement to investigation outcomes, escalating suspicious activity to the Investigations team.
• Act as a subject matter expert, providing guidance and challenge to colleagues on transaction monitoring, fraud risk indicators, and investigative best practice.

Previous experience within Transaction Monitoring within Asset Management is essential.

For further information please don't hesitate to contact me on my email: