Transaction Manager

Our client is seeking an experienced Group Head of Transaction Monitoring to lead and evolve its global Transaction Monitoring (TM) function within a fast-paced fintech and digital assets environment.

This is a strategic leadership role responsible for overseeing transaction monitoring across both fiat and cryptocurrency payment flows, ensuring compliance with global AML/CFT regulations while supporting business growth.

Key Responsibilities

• Lead, mentor and develop a team of Transaction Monitoring Analysts, ensuring high-quality investigations and continuous capability development.
• Design, implement and maintain transaction monitoring policies, procedures and control frameworks across fiat and digital asset products.
• Develop and enhance the Transaction Monitoring component of the Business-Wide Risk Assessment (BWRA), including monitoring rules, thresholds and risk methodologies.
• Partner closely with Compliance, MLROs a...