About this role
Currently recruiting on behalf of a Global Financial Services firm, who are looking to recruit a senior manager within their Transaction Monitoring team. You should ideally have a background in either Fintech or Digital Assets, and should have a number of years' experience acting as a point of escalation of SAR reporting, Investigations and management of alerts. You will also be involved in the implementation of a new TM system into the business. This role does not hold management responsibility, but you will deputise for the head of the team in this growing business unit.
Key Experience
- Previous experience acting at a senior level within the transaction monitoring team of a Fintech or Digital Assets firm
- Good knowledge of AML Regulation
- Experience of SAR's, Alerts and escalations
- Investigatory mindset, with previous experience of deep diving into suspicious activity reports
- Strong stakeholder engagement skills
About compliance & regulatory roles for ex-police
Compliance, AML and regulatory roles. Working to PACE, RIPA and CPIA is a stronger regulatory grounding than most civilian applicants can offer — firms increasingly recognise this.
See all compliance & regulatory jobs in London →Why this fits a police background — match score 75/100
- Financial crime & fraud
- Investigative casework
- Working to legislation & regulation
What compliance & regulatory roles pay ex-police
Advertised UK ranges, editorial estimates reviewed July 2026
| Compliance analyst | £32,000–£42,000 |
| Compliance / AML officer | £40,000–£55,000 |
| Compliance manager | £55,000–£80,000 |
| Senior manager / head of compliance | £80,000–£120,000+ |