Overview

End Date: Monday 16 February 2026

Salary Range: £85,493 - £100,580

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Job Description Summary

The role will lead the end to end oversight of the groups Transaction Monitoring and Politically Exposed Persons (PEP) capability. It will require in-depth knowledge of the technology systems deployed within the group, how these systems are configured, how rules are structured within the systems, how data is ingested and how this aligns to the BU risks and the groups risk appetite. An advanced understanding of Economic Crime typologies will also be essential to ensure that our transaction monitoring and PEP Screening capabilities deliver the right outcomes and identify criminality without impacting genuine customers. The role holder will also require an understanding of advanced technologies such ...