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Transaction Monitoring Manager

Employer
Morgan McKinley Group Ltd
Location
UK
Salary
Competitive
Closing date
29 Oct 2021

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Sector
Accountancy
Salary Band
Daily Rate, At least £400.00
Contract Type
Permanent
Hours
Full Time
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Morgan McKinley is recruiting for a Transaction Monitoring manager on behalf of a leading financial services company based in Liverpool on an initial 6-month contract. The successful candidate will be rewarded with a day rate of £410/day.

Duties:

Transaction Monitoring

- Review and investigate transaction monitoring alerts in a timely manner, ensuring adherence to policy, processes and controls
- Ensure adequate records of investigations are maint...
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