Head of Financial Crime Transaction Monitoring - London, United Kingdom - Britannia Global Markets Limited

Britannia Global Markets Limited

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Britannia Global Markets Limited London, United KingdomPosted 19 minutes ago Hybrid Contract Day rate (outside IR35)

J
Posted by

J
ames Butt

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Key responsibilities of the role

Acting as our SME and a point of escalation for complex transactions.
You will be responsible for the implementation of a new transaction monitoring rule set.
Ensure that the team deal effectively with all transactions as per our SLAs.
Supporting our MLRO in submitting SARs
Involvement on commercial discussions with various parties within business.
Providing management information to our board
Responding to queries from various business units promptly and efficiently

Qualifications / Educational Requirements

Background in transaction monitoring and payment screening.

High level understanding of Systems Monitoring processes and rules

Expert in money laundering and financial crime regulations in the UK

Capable of implementing transaction monitoring alongside systems and processes.

Reports to Head of Compliance.

Location City of London (EC3)

Start Date ASAP