Transaction Monitoring Migration Lead

UK

What's the Role?

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.

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Location

Hybrid /London (Office days TBC)

Rate

£DOE

Hours

Standard Business Hours

Start

February 2026

Duration

3 month contract with possibility extension

Responsibilities

  • Lead the end-to-end TM migration and vendor transition
  • Own data uplift, validation, and testing
  • Manage dual running, including rules, scenarios, thresholds, testing sheets, and MI
  • Ensure control integrity and regulatory alignment throughout

Essential Skills & Experience Required

  • Strong TM/Financial Crime system migration experience
  • Knowledge of ComplyAdvantage & LexisNexis systems would be advantageous
  • Proven vendor migration and testing expertise
  • Solid understanding of dual running and TM frameworks
  • Financial services or regulated environment background
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About us

Our reputation is built on 30 years’ experience of deploying highly skilled individuals to work with clients across the Financial Services, Legal, Technology and Training & Development sectors. Today, our network of Associates provides high calibre services to leading companies in the UK and beyond.

If you have the skills and experience for this exciting role then apply today and don’t miss out on this exceptional opportunity to become one of our associates and join a company that provides our people with quality opportunities, development and ongoing support globally.

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