Head of Transaction Monitoring

16 hours ago

London, United Kingdom Apollo Solutions Full time

A Leading E-Money institution is actively seeking a dynamic and highly skilled Head of AML Transaction Monitoring. With a focus on safeguarding the business from financial risks across their E-Money Services, you will be reporting to Senior Stakeholders and leading a small, talented team.

**In this pivotal role, you will**:
Collaborate closely with analysts and team leaders, providing expert guidance to ensure the smooth execution of their duties.
Engage with cross-functional teams, including IT, Product, and Compliance, to optimize transaction monitoring rules and processes.
Develop and implement a strategic vision for AML Transaction Monitoring, contributing significantly to the institution's overall success.

**To be considered for this opportunity, you must possess**:
A minimum of 5 years' proven expertise in Transaction Monitoring, showcasing your experience in the field.
In-depth knowledge and experience within E-money/Payments (Payment Service Providers), allowing you to make informed decisions.
A proven ability to thrive in a smaller team and fast-paced environment, reflecting your adaptability and determination.

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