FIU- Transaction Monitoring
Global compliance - London campus is recruiting a Manager to own and have oversight of Transaction monitoring/Sanctions screening and drive the development of this function in line with regulatory change.
Reporting the MLRO and managing two Analysts typical responsibilities include.
- As SME providing an advisory function to the business
- Oversight and generation of SAR reporting
- Oversight and execution of Sanction red flags and escalations
- Providing training to senior management on an ad hoc basis
- Evolve the EMEA procedures in line with upstream regulatory risk
The ideal candidate will have a general understanding of the JMLSG UK AML regulations, and have direct experience gained in financial services directly related to transaction monitoring and SAR reporting.
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