Vice President Transaction Monitoring Deputy Manager

Transaction Monitoring Act as supervisory reviewer in respect of investigations undertaken by the Transaction Monitoring Team. Oversee the management of alerts, including sign off, to confirm that a thorough investigation has been completed in accordance with procedures. Ensure the documentation of alert investigation follows corporate policy and all necessary processes and controls. Escalate issues and concerns to the EMEA Head of Transaction Monitoring and coordinate any necessary action with MLRO's Initiate and contribute to process improvement activities. Generate agreed statistical data for Senior Management in respect of activities undertaken. Develop and enhance MI as required. Develop and maintain relevant policies and departmental procedures, including appropriate controls. Liaise with Global team to input into the global procedures and standard Ensure the timely filing of Incidents Reports Support the suspicious activity reporting process, assessing investigation recommendations and drafting SARs, as required Support automation and the use of technology, including AI, to improve efficiency and outcomes Previous experience as a team lead or supervisor, experience in Anti-Money Laundering (AML) Transaction Monitoring Knowledge of payments / funds transfers and industry payment platforms Strong analytical skills, problem-solving ability and attention to detail; Experience with AML transaction surveillance systems (either automated or manual) preferred