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Transaction Monitoring Manager
Posted 1 hour 50 minutes ago by Spinks a trading division of Harvey Nash Plc
Transaction Monitoring Manager - Fully Remote - Contract
Outside IR35 - 6 months
Spinks have partnered with an exciting, rapidly growing start-up in the B2B Luxury Retail space who are looking for an experienced Transaction Monitoring Manager to join them on an initial 6 month, contract basis.
As a Transaction Monitoring Manager, you'll be at the forefront of safeguarding the organisation against fraudulent financial losses.
Your responsibilities:
- Build a transaction monitoring system & establish a baseline transaction monitoring system + rule engine
- Help design & build the rule engine to ensure effective flagging of suspicious, high risk transactions - ensuring proper balance of false positives + negatives
- Support in development of transaction monitoring system, processes & procedures
- Identify potential fraudulent activities, money laundering and other financial crimes
Your background:
- Degree in Finance/Economics or similar
- 6+ years' experience in transaction monitoring, financial crime systems or similar
- Proven experience within transaction monitoring systems, rule engine creation, fraud detection & other financial crime awareness
- Understanding of AML, CTF, KYC and similar
The role:
- Transaction Monitoring Manager
- 6 Month Contract
- Outside IR35
- Fully Remote (EU Timezone)
- £300 - 350/day
- Start: ASAP
If you're interested in this role & meet the relevant criteria, please apply for immediate consideration!
Spinks a trading division of Harvey Nash Plc
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