Transaction Monitoring Manager

Job description

Are you a seasoned professional with experience in AML, CFT within the financial services sector? Have you managed teams from seniors to juniors?

We are looking for an experienced Transaction Monitoring guru to join a leading financial institution as their Transaction Monitoring Manager. In this role, you will manage and both team leaders and junior staff, ensuring the highest standards of diligence and compliance. Your expertise in identifying suspicious transactions and serve as an escalation point for the team.

About you – a minimum of 6 years’ experience working in AML/CFT within financial services, ACAMs qualified, and experience in team management.

Ready to take on this challenge? Apply directly, or contact Luke Gauci on mob:  +356 9903 6496, or e-mail:

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