Head Of Transaction Monitoring – Leadership Opportunity!
- Hybrid Model
- Amazing Location
- Room for advancement
This company is a leading entity in the financial services sector, offering customized solutions for businesses. They specialize in risk management, transaction optimization, and regulatory compliance. Their team of experts provides strategic advice and ensures high standards of service. Known for their reliability and expertise, the company serves a diverse clientele across various markets.
As Head of Transaction Monitoring, you will lead a team of 20+ FTEs, ensuring compliance with regulatory standards. Your responsibilities include managing workflows, resolving compliance alerts, and escalating suspicious activities. You will focus on improving processes, overseeing compliance projects, and monitoring team performance using KPIs.
You will:
- Oversee suspicious activity escalation and ensuring accurate reporting.
- Deliver compliance projects with technical and business-focused approaches.
- Support compliance training for new team members and enhancing onboarding/monitoring controls.
- Investigate and preventing suspicious activity incidents.
- Manage and develop a team of Analysts, provide ongoing training and support.
- Act as an escalation point for junior team members and ensuring the firm adheres to external compliance parameters.
Skills/ Experience:
- Minimum 4-5 years of experience in a similar role within the financial services industry.
- Strong focus on EU regulatory compliance and transaction monitoring.
- Professional certification (e.g., ACAMS) is preferred.
Salary/Remuneration Package:
Depends on experience – Check out these amazing benefits that come with this job;
- Performance bonus
- Health & Life Insurance
- Gym Allowance
For more information contact Bernice Bundy confidentially on + or email your CV to bernice.bundy@accelerate.mt
I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.
Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see