Deputy Head of Transaction Monitoring

Deputy Head of Transaction Monitoring

  • Location

    London, United Kingdom

  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:


  • Contact:

    Jonathan Neenan

  • Contact phone:


  • Job ref:


  • Published:

    over 1 year ago

  • Expiry date:


  • Consultant:


An international bank is looking for a Transaction Monitoring Officer to assist the Head of the department with a number of duties including TM and AML screening, as well as team management and staff training.


  • Act as deputy to the Head of Transaction Monitoring and work closely with Head of Compliance/MLRO
  • Assist with developing and implementing the monitoring framework and systems
  • Perform transaction monitoring and create SAR/STOR reports
  • Carry out AML advisory and PEPs & Sanctions screening checks
  • Management responsibilities: support staff training and development of direct reports in the team


  • Ideally 5+ years' experience in specialist banking (retail, private, commercial etc)
  • Strong knowledge of Transaction Monitoring and AML/PEP/Sanctions screening as well as system and framework development
  • Trade Finance knowledge highly desirable 
  • Management experience ideal
  • Excellent communication and confident ability to make quick decisions

Type: Permanent, full-time

Location: London, City

Salary: £60-70k base

Please note, all applicants must be eligible to work in the UK without sponsorship.