|Hours||37.5 - 37.5 Hours|
As Head of Transaction Monitoring, you will be leading the first line of defence team responsible for transaction monitoring, screening and ongoing activity reviews of our customers (‘Members’) for financial crime prevention.
Reporting to the VP of Member Operations UK/Europe, you will be in charge of the strategy for monitoring member activity, particularly as we expand out of the UK and into Germany & France. You will work closely with a dedicated product and data teams to build best-in-class real-time monitoring systems and ensure we identify and deal with suspicious activity, whilst also providing great levels of service to our members. A significant challenge!
You will also work closely with our second line of defence (risk and compliance) team, who will provide oversight and assistance with managing AML and other fraud risks.
This is an exciting opportunity for someone who is passionate about fighting financial crime, team leadership, and using technology and data to constantly improve processes and service. We are planning to grow our first line of defence teams and this position will suit a proven operational leader who is hungry to take on more responsibility.
Some of the things you’ll be doing:
You’ll be a great fit if: