Description
Team Lead - Transaction Monitoring
A leading investment bank is looking for a Team Lead to join a Transaction Monitoring project due to start at the end of December/beginning of January. The role will be working from home on a six month contract.
Team Lead Responsibilities:
- Managing a team of Transaction Monitoring Analysts
- Owning transaction monitoring and financial crime projects
- Assessing potential risks for the bank and completing investigations for actual risks
- Conducting analysis and investigation of all rules and alerts
- Assisting with development and functionality of applicable transaction monitoring systems
Team Lead Requirements:
- 1 year experience managing a team - ideally responsible for 10+ people
- 3 years' experience in financial crime
- Background in AML investigations, unusual activities and transaction monitoring
- Ability to work under pressure and manage multiple projects
If the above is of interest and you are looking for a new contract at the end of the year, please apply below with an up to date CV or contact Jessica for further information.
Keywords: financial crime, transaction monitoring, aml, investigations, suspicious activities, unusual activities, team lead
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