Economic Crime Manager - Transaction Monitoring and Screening

Economic Crime have the new opportunity to join them as a Transaction Monitoring Team Manager. This role will oversee our transaction monitoring operations to ensure compliance with AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) obligations. It will lead a team of TM Investigators, ensuring that investigations are completed in a timely manner and to a high standard and SLAs are click apply for full job ..... full job details .....