First Line of Defense Monitoring Senior Specialist

About the Role: Provide specialist first-line oversight of transaction monitoring across the organisation, ensuring high-quality investigations and helping strengthen anti-money laundering (AML) monitoring controls. As a transaction monitoring subject matter expert, develop and optimise monitoring typologies, apply risk-based judgement to alerts and investigations, and contribute to an effective first line of defence (1LoD) Financial Crime framework. Key Responsibilities: Lead and contribute to…