EMEA Transaction Monitoring Lead: Financial Crime

Methodfi; City of London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A global fintech company based in the City of London is seeking a Transaction Monitoring Lead. This role involves leading a team responsible for compliance and financial crime operations, ensuring adherence to local and global standards. The ideal candidate will have over 5 years of experience in compliance and strong leadership skills, with a focus on data-driven decision making and investigative processes. Competitive compensation and hybrid work arrangements are offered.

Benefits

Competitive salary

Remote work flexibility

Professional development opportunities

Qualifications

• 5+ years of compliance experience in transaction monitoring or financial crime management.
• AICB, CAMS or CFE certifications preferred.
• Proven track record in managing performance against targets with data analytics.

Responsibilities

• Drive standards in transaction monitoring practices.
• Analyze and investigate suspicious transactions.
• Lead a team of transaction monitoring analysts.

Skills

Compliance experience

Analytical skills

Leadership skills

Attention to detail

Education

Bachelor’s degree or equivalent

Tools

SQL

Job description

A global fintech company based in the City of London is seeking a Transaction Monitoring Lead. This role involves leading a team responsible for compliance and financial crime operations, ensuring adherence to local and global standards. The ideal candidate will have over 5 years of experience in compliance and strong leadership skills, with a focus on data-driven decision making and investigative processes. Competitive compensation and hybrid work arrangements are offered.