An exciting opportunity is available to join our client's AML team as a TM Analyst.

Are you a recent graduate looking for a new role and entering the industry? or do you have recent experience working in a Bank or financial services organisation?

Are you a customer service professional looking for a new role and entering the Banking industry?

We are seeking an Senior Operational Delivery Lead to be accountable for day to day performance delivery across in scope service areas, ensuring the operation meets contractual performance and quality expectations. The role maintains deep visibility of daily performance, leads teams to deliver against KPIs, and drives people engagement, communication clarity and continuous improvement. The successful candidate will act at the Engagement Lead’s key operational partner — translating operational plans into disciplined daily execution and maintaining a stable, well managed service environment.

We are seeking an experienced TM Migration Lead to oversee the migration of Transaction Monitoring from one system to another. The role will own delivery of the migration, ensuring data integrity, effective testing, and continuity through dual running.

We are seeking experienced Transaction Monitoring Analysts with demonstrable expertise handling end-to-end post event TM cases for complex and high-risk client segments. This includes Money Service Businesses (MSBs), Payment Service Providers (PSPs), and other financial institutions. A strong understanding of the inherent risks posed by these entities is essential for consideration as well as experience escalate cases to the Second Line of Defence (2LoD) where appropriate.

Our client is seeking an experienced and proactive Fraud Manager to oversee the bank’s fraud prevention, detection, and investigation functions. This role will take full ownership of the fraud management framework, ensuring an effective balance between fraud risk mitigation and an exceptional client experience. As the Investigations Manager, you will drive the development and execution of comprehensive fraud detection strategies while establishing robust business procedures that optimise fraud loss prevention, risk controls, and customer outcomes. You will also serve as the escalation point for fraud-related queries and investigations, ensuring timely responses and adherence to the Financial Crime Framework and all relevant regulatory requirements.