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Our client, a rapidly expanding global payments group, is seeking a Transaction Monitoring Manager to work alongside the Head of Compliance & MLRO in London. The candidate will be responsible for day‑to‑day monitoring of alerts, processing and reporting serious transaction anomalies, and leading a high‑performance monitoring team.
Location: London (Hybrid – 3‑4 days WFH, remainder in office). Salary: £50K‑£60K + bonus and benefits. Reporting to CEO.
To apply please send CV and contact details to Sumana Jyothirmayi at Sumanaj@compliancerecruitment.com (do not apply via LinkedIn messages).
Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.
#J-18808-LjbffrExclusive: Senior Transaction Monitoring Analyst – Payments Services Transaction Monitoring exp[...] • England, GB
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