Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-15
- Open until
- 2027-02-13
- Employment type
- Full-time
- Source-listed languages
- Not specified
- Language requirement
- No mandatory language inferred
- Work arrangement
- On-site
- Physical workplaces
- London, United Kingdom
- Applicant eligibility
- Applicant geography not specified
Overview
Oversee ongoing monitoring of payment transactions for unusual behavior and potential money-laundering patterns. Coordinate alert reviews, escalation decisions, quality control and operational reporting with compliance stakeholders.
Requirements
- Experience in AML transaction monitoring or financial-crime operations.
- Knowledge of suspicious activity escalation and risk indicators.
- Ability to oversee investigative workflows and case quality.
- Strong control documentation and cross-functional communication.
- Experience improving monitoring processes and operational reporting.
Responsibilities
- Oversee transaction-monitoring case operations.
- Support investigation escalation and review consistency.
- Identify control gaps and recurring suspicious patterns.
- Coordinate reporting and remediation with compliance teams.
- Improve quality checks and alert handling processes.
Conditions
- Full-time, on-site position in London, United Kingdom.