Head of Financial Crime and Transaction Monitoring - London
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Only for registered members London, United Kingdom
2 months ago
Job summary
We are seeking an experienced and proactive Head of Financial Crime and Transaction Monitoring to lead our Financial Crime function within a fast-paced brokerage environment.Responsibilities
- Provide oversight and direction to the team, supporting performance, development, and collaboration.
- Oversee the firm's financial crime framework, ensuring policies and procedures remain effective and aligned with FCA and JMLSG requirements.
- Manage the operation of transaction monitoring systems, including alert handling, escalation, and SAR reporting.
- Offer subject matter expertise across AML, CTF, sanctions, fraud, and PEP management.
Qualifications
- Strong experience in financial crime compliance within a brokerage, trading, or investment services environment.
- Solid understanding of FCA and MiFID II requirements, AML/CTF regulations, and sanctions obligations.
- Practical experience with transaction monitoring systems and case management tools.
- Confident communicator with strong analytical and decision-making skills.
Job description
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