Transaction Monitoring Prioritisation Lead

3 days ago

London, United Kingdom eFinancialCareers Full time

Join us as a Transaction Monitoring Prioritisation Lead in Financial Crime
- In this key role, you'll be the business owner of all data & analytics led capabilities for transaction monitoring, driving requirements and outcomes for these services
- You'll drive end-to-end management of key risks and threats across transaction monitoring and establish an event management capability
- This is an opportunity to explore your leadership potential and bring a purpose-led focus to your work as you support our longer-term strategy to transition to an analytics-led monitoring capability

**What you'll do**
You'll also be:

- Working closely with our threat management unit and economic crime unit as part of the identification and prioritisation of threats
- Collaborating closely with the transaction monitoring product owner to determine whether either analytics or rules-based capabilities need enhancing or creating to address new threats.
- Setting the risk priorities for investigation teams by taking outputs from both analytics and rules-based transaction monitoring solutions
- Overseeing response and audit trail, including chairing of the transaction monitoring threat management forum
- Designing and owning the process by which analytical outputs will be consumed and managed by the transaction monitoring function
- Establishing the formal governance and operating rhythm

**The skills you'll need**
We're looking for someone with Transaction Monitoring expertise and knowledge, including an understanding of key threats and risk typologies. In addition, knowledge of how rules-based systems work and how analytical capabilities can be developed to detect financialcrime plus knowledge of other key technologies and innovations available.
You'll also need:

- Experience in delivering analytical-led financial crime detection capabilities
- Experience of model management, risk and oversight
- An understanding of financial crime threats, risks and key developments
- Strategy and transformation delivery experience, either as a business or change owner
- An awareness of operational and investigative approaches for transaction monitoring outputs

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