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Trade Transaction and Monitoring Manager

Trade Transaction and Monitoring Manager

Location: London (Office Based)

Salary: £70k - £80k + Excellent Benefits

Job Type: Full-Time

The Client:

Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join their team.

You will take a leadership role in evaluating, designing, and optimizing payment screening and transaction monitoring systems for the bank.

The Role:

As a Trade Transaction and Monitoring Manager, you willplay a pivotal role in providing day-to-day support to our transaction monitoring teams.


? Collaborate with the MLRO (Money Laundering Reporting Officer) to support day-to-day activities in Transaction Monitoring, AML, and Financial Crime Management.
? Lead efforts in refining and optimising system configurations to decrease false positive alerts, including tuning, recalibration, rules, and thresholds.
? Conduct comprehensive reviews of transactional histories for flagged accounts, determining appropriate actions and refining rules as needed.
? Act as a bridge between onboarding analysts and sales/Relationship Managers, ensuring understanding of the transaction monitoring process and providing guidance on criteria.
? Serve as an escalation point for complex transaction alerts.
? Manage and mentor a team of Transaction Monitoring Analysts across various product lines, ensuring alignment with business strategy and risk appetite.
? Define and implement new transaction monitoring alerts for enhanced detection.
? Offer expertise in financial crime prevention, risk management, KYC/KYB (Know Your Customer/Know Your Business), and regulatory frameworks.
? Analyse financial crime and fraud data, identifying trends and anomalies for reporting to Group Head of Financial Crime and MLRO.
? Ensure the team follows escalation procedures, including internal Suspicious Activity Reports (SARs) submissions.
? Conduct one-on-one sessions, maintaining team engagemen

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