Transaction Monitoring Manager

Lagos - Nigeria

Salary: Not Disclosed

Posted on: 11 hours ago

Vacancies: 1 Vacancy

Job Summary

Our client is an FCA -regulated payments and remittance business dedicated to providing innovative payment solutions that connect frontier markets.

Job summary

They are seeking an experienced and detail-oriented Transaction Monitoring Manager to oversee the transaction monitoring processes ensuring compliance with regulatory requirements and anti-moneny laundering (AML)standards.

Key Responsibilities:

Develop implement and continually improve the transaction monitoring frameworks to detect and prevent suspicious transactions.
Lead the transaction monitoring team to review flagged transactions investigate alerts and escalate suspicious activity appropriately.
Ensure compliance with relevant AMLCFT and sanctions regulations issued by FCA and other relevant authorities.
Monitor and analyse transaction patterns to identify trends suspicious activitiesand potential risks.
Collaborate with compliance fraud prevention and legal terms to develop automated solutions that streamline compliance operational processes.
Maintain accurate records of monitoring activities investigations and reporting to regulators.
Conduct regular staff training on AML fraud detection and transaction monitoring procedures.
Keep abreast of regulatory changes emerging threats and industry best practices.
Prepare reports for senior management and regulatory authorities as required.
Evaluate and recommend technology tools to enhance automation and efficiency in compliance operations.

Job Requirements

Bachelors degree in Finance Accounting Law or a related field (relevant professional certifications are a plus).
Proven experience in transaction monitoring AML compliance or fraud prevention within a financial services or payments environment.
Strong understanding of FCA regulations related to AML CTFsanctions and payments compliance.
Experience with transaction monitoring systems (e.g. Firco Actimize SAS etc.) is highly desirable.
Comfort in handling and leveraging compliance and monitoring technology tools.
Demonstrated ability to propose and implement automation solutions for operational efficiency.
Excellent analytical and investigative skills.
Strong leadership and team management capabilities.
High attention to detail with the ability to handle complex investigations under pressure.
Excellent communication and stakeholder engagement skills.
Certification in AML or compliance (e.g. CAMS ICA ACAMS).
Experience working within FCA-regulated financial institutions or payment companies.
Knowledge of emerging financial crime threats and monitoring techniques.

Our client is an FCA -regulated payments and remittance business dedicated to providing innovative payment solutions that connect frontier markets.Job summaryThey are seeking an experienced and detail-oriented Transaction Monitoring Manager to oversee the transaction monitoring processes ensuring co...

Our client is an FCA -regulated payments and remittance business dedicated to providing innovative payment solutions that connect frontier markets.

Job summary

Key Responsibilities:

Develop implement and continually improve the transaction monitoring frameworks to detect and prevent suspicious transactions.
Lead the transaction monitoring team to review flagged transactions investigate alerts and escalate suspicious activity appropriately.
Ensure compliance with relevant AMLCFT and sanctions regulations issued by FCA and other relevant authorities.
Monitor and analyse transaction patterns to identify trends suspicious activitiesand potential risks.
Collaborate with compliance fraud prevention and legal terms to develop automated solutions that streamline compliance operational processes.
Maintain accurate records of monitoring activities investigations and reporting to regulators.
Conduct regular staff training on AML fraud detection and transaction monitoring procedures.
Keep abreast of regulatory changes emerging threats and industry best practices.
Prepare reports for senior management and regulatory authorities as required.
Evaluate and recommend technology tools to enhance automation and efficiency in compliance operations.

Job Requirements

Bachelors degree in Finance Accounting Law or a related field (relevant professional certifications are a plus).
Proven experience in transaction monitoring AML compliance or fraud prevention within a financial services or payments environment.
Strong understanding of FCA regulations related to AML CTFsanctions and payments compliance.
Experience with transaction monitoring systems (e.g. Firco Actimize SAS etc.) is highly desirable.
Comfort in handling and leveraging compliance and monitoring technology tools.
Demonstrated ability to propose and implement automation solutions for operational efficiency.
Excellent analytical and investigative skills.
Strong leadership and team management capabilities.
High attention to detail with the ability to handle complex investigations under pressure.
Excellent communication and stakeholder engagement skills.
Certification in AML or compliance (e.g. CAMS ICA ACAMS).
Experience working within FCA-regulated financial institutions or payment companies.
Knowledge of emerging financial crime threats and monitoring techniques.