Transaction Monitoring Lead

The T ransaction Monitoring Lead is part of its drive towards greater efficiency to centralize core functions on behalf of the regulated entities within the Interpolitan Group.

The role requires a deep understanding of national, UK and European AML & CTF regulations and guidance, the ability to work with multiple overseas stakeholders and balance various local requirements with the overall global strategy.

Responsibilities :

• Real Time Monitoring & Screening : Manage alert queues, triage, enrich, coordinate with client services teams & decisioning support at L1 level and maintain strong control & governance over defer / decline / release cases.
• Investigations & Escalations : Conduct deep‑dives on complex cases; prepare internal SAR packages and escalate to L2 / DyMLRO; support inquiries from counterparties and law enforcement through L2.
• TM Rules / Model Governance : Propose changes to rules / thresholds; run simulation / back‑testing; document change rationale; obtain L2 approval; lead post‑implementation review and report impact to CRO
• QA / QC & Coaching : Run a sampling program with error taxonomy; drive corrective coaching and refresher training; maintain playbooks and runbooks for top typologies.
• Audit, Policy & Regulator Support : Evidence control design & effectiveness; map to JMLSG / EU AMLDs / FATF expectations; contribute to responses for audits or regulatory enquiries through L2.
• Vendor & Tooling : Partner with Product / Tech on ComplyAdvantage & case‑management configurations, “waterfall” rules, and data pipelines; raise requirements and track issue remediation.
• Analytics : Define, publish, and improve KPIs (TPR / FPR, alert SLA, % escalated, QA pass rate, client re‑contact cycles, post‑change uplift); build lightweight SQL / BI views and collaborate with Data / Tech on dashboards.

Requirements

Benefits

We want you to have a fulfilling and rewarding career at Interpolitan. With that in mind, we’ve designed our benefits package to improve your work life, support your well-being and promote professional growth.