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 on jeminter@astoncarter (.com) for further information.
Keywords: financial crime, transaction monitoring, aml, investigations, suspicious activities, unusual activities, team lead
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