Transaction Manager

2 months ago


Glasgow, United Kingdom Magnitude Consulting Full time

Transaction Monitoring Manager


Location: Remote UK



Our client, a leading B2B marketplace in the TECH industry, is looking for a Transaction Monitoring Manager to safeguard against financial losses due to fraud. You will monitor, analyse, and investigate transactions to detect and prevent suspicious activities, collaborating with various departments to enhance fraud prevention.


Key Responsibilities:


  • Develop and manage a transaction monitoring system.
  • Investigate suspicious transactions and escalate as needed.
  • Collaborate with the Fraud Prevention Manager and Risk Director.


Requirements:


  • Bachelor’s degree in Finance, Business, Economics, or related fields.
  • 5+ years of experience in financial crime or compliance.
  • 3 Risk analyst and fraud analyst experience
  • Technical ability around SQL's
  • Strong knowledge of fraud detection tools and AML/CTF regulations.


What We Offer:



  • Remote working with flexible hours.
  • Unlimited holiday.
  • Growth opportunities and exposure to senior leadership.



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