Senior Manager - AML Transaction Monitoring

Currently recruiting on behalf of a Global Financial Services firm, who are looking to recruit a senior manager within their Transaction Monitoring team. You should ideally have a background in either Fintech or Digital Assets, and should have a number of years' experience acting as a point of escalation of SAR reporting, Investigations and management of alerts. You will also be involved in the implementation of a new TM system into the business. This role does not hold management responsibility, but you will deputise for the head of the team in this growing business unit. Key Experience:

• Previous experience acting at a senior level within the transaction monitoring team of a Fintech or Digital Assets firm
• Good knowledge of AML Regulation
• Experience of SAR's, Alerts and escalations
• Investigatory mindset, with previous experience of deep diving into suspicious activity reports
• Strong stakeholder engagement skills