TM Team Lead (Transaction Monitoring) Financial Crime

This is an exciting opportunity to join Deloitte Operations for one of our premier Retail Banking clients. Roles details as follows :

• You will be working closely with key business areas across the organisation on Financial Crime related matters
• Leading a team of TM Analysts / QC's who are dealing with TM (Transaction monitoring) alerts and investigation, and SAR Filing. They will investigate and assess suspicious activity flagged by the banks monitoring system.
• Support the TM QC's who will review alert outcomes from the TM Analysts to ensure they are being handled promptly, with accuracy, and in line with internal policies, and regulatory guidelines.
• Manage the TM Analysts & TM QCs within the Financial Crime / KYC team, conducting regular 121 sessions or performance management discussions when needed or appropriate
• Lead the team who are analysing and investigating scenarios relating to counterparty and customer activity.
• Lead and drive the team who will document findings and decisions clearly / concisely, and create a comprehensive audit trail to support any reporting requirements
• Provide key oversight of the Transaction Monitoring team, covering all SLAs, KPI and KRIs, as well as applying a risk based and policy focused approach
  
  We are looking for energetic, driven individuals who have good analytical skills along with excellent communication skills
• You will need to have a positive attitude and flexibility towards the work / new initiatives.
• Previous experience of leading a team of TM (Transaction monitoring) Analysts / QCs through alerts and investigation
• Previous experience of working as Team Leader within Transaction Monitoring operations
• You must be capable of developing and maintaining positive working relationships with key stakeholders
• Ability to work independently on projects, and communicate results to the wider team
• Previous experience assessing suspicious activity and documenting the findings
• Previous SAR Filing experience