https://jobs.co.uk/job/transaction-monitoring-tm-design-sme-hackajob-ltd--34a1e8fe-b29c-4762-bbc0-ec5ee37df456 RSS feed for Transaction Monitoring (TM) Design SME at Hackajob Ltd. en-gb Wed, 21 Oct 2026 22:01:38 GMT https://jobs.co.uk/job/transaction-monitoring-tm-design-sme-hackajob-ltd--34a1e8fe-b29c-4762-bbc0-ec5ee37df456 https://jobs.co.uk/job/transaction-monitoring-tm-design-sme-hackajob-ltd--34a1e8fe-b29c-4762-bbc0-ec5ee37df456 Tue, 20 Oct 2026 23:00:00 GMT Location: South West London | Salary: Negotiable | Type: Permanent | Our client is a leading British bank. The Transaction Monitoring (TM) Design SME will operate within the second line of defence, providing deep Financial Crime subject matter expertise across the end-to-end TM ecosystem. You will work across the end-to-end TM lifecycle, spanning global businesses, systems, controls, and processes, to design effective, risk-based TM controls and enhance existing cont... Permanent