Transaction Monitoring Solutions Architect
3 days ago
We are seeking an experienced Senior Transaction Monitoring Manager to join our team at Plenitude Consulting. As a key member of our advisory and transformation team, you will be responsible for developing and optimising transaction monitoring solutions for our esteemed banking clients.
The role involves providing capabilities to execute the Transaction Monitoring (TM) Programme, enabling the bank to maintain, enhance, and govern TM standards across all business lines. This includes identifying potentially suspicious activity, ensuring that automated TM solutions are suitably fit for purpose, and meeting regulatory obligations.
Your primary focus will be on designing and supporting the development, implementation, and optimisation of automated TM solutions and capabilities. You will collaborate with key stakeholders to understand priorities and identify enhancement opportunities.
To succeed in this position, you must have a proven track record in TM controls, sanctions, and optimisation, as well as knowledge of the regulatory environment and risk management with exposure to Financial Crime/Compliance matters within a Tier Bank or consultancy working with banks.
About the Job- Salary: £80,000 - £100,000 per annum, dependent on experience
- Location: London, Hybrid Remote
This is an exciting opportunity to work with a leading consulting firm and contribute to the development of cutting-edge transaction monitoring solutions. If you are a motivated and experienced professional looking to take your career to the next level, we encourage you to apply.
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