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Back to ResultsAn exciting leadership opportunity is available for a motivated and experienced professional to join a compliance team as a Transaction Monitoring & Sanctions Screening Assistant Manager.
In this pivotal role, you will oversee transaction monitoring and sanctions screening processes, ensuring robust adherence to financial crime regulations. Key responsibilities include enhancing due diligence, developing internal procedures, analysing regulatory updates, and delivering high-quality reporting on suspicious activity. You’ll also play a key role in risk mitigation strategies, system control assessments, and team development.
The ideal candidate will bring deep knowledge of financial crime compliance frameworks, experience with monitoring tools, and strong analytical and communication skills. A background in complex corporate structures and familiarity with international sanctions regimes is essential.
This role offers the chance to drive positive change in a collaborative environment while contributing to the business’s anti-financial crime strategy and supporting the professional growth of a high-performing team.
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