Transaction MonitoringSME – Level 2 Investigations

London (Hybrid) | £380
per day PAYE | Contract: 4–6 months | ASAP Start

Hays are working with
a global consultancy supporting a major UK banking client, who are looking to
appoint an experienced Transaction Monitoring Subject Matter Expert (SME) to
join their London-based financial crime team.

This is a contract
role operating within a managed services environment, supporting a clearing
bank that provides services to Money Service Businesses (MSBs). The position is
focused on Level 2 transaction monitoring investigations andplex escalations.

You will play a key
role in the transaction monitoring function, acting as an SME escalation point
and supporting both onshore and offshore teams. Your responsibilities will
include: