CareerPlan

Transaction Monitoring Specialist - Asset Management

London, England, GBFull-time2026-10-21 → 2026-11-10

Core

Lead and support the development, refinement, and ongoing optimisation of AML and fraud transaction monitoring typologies and threat-based scenarios, leveraging internal data and intelligence from the Investigations team.

Role type

Transaction Monitoring Specialist (Financial Crime)

Builds

AML and fraud transaction monitoring typologies and threat-based scenarios

Domain

Asset Management / Financial Crime

Deliverable

production ML models

Required skills

AML typology development, fraud risk indicators, transaction monitoring, alert review, risk-based judgement, investigative best practice

Preferred skills

Subject matter expertise in transaction monitoring

Responsibilities

Lead and support the development, refinement, and ongoing optimisation of AML and fraud transaction monitoring typologies and threat-based scenarios; Conduct transaction monitoring, identifying, investigating, and escalating potentially suspicious activity; Perform and oversee complex transaction monitoring alert reviews; Apply strong risk-based judgement to investigation outcomes; Act as a subject matter expert, providing guidance and challenge to colleagues on transaction monitoring, fraud risk indicators, and investigative best practice