Director, Transaction Monitoring
Fenergo
full-time
Posted on:
Location Type: Hybrid
Location: London • United Kingdom
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Job Level
About the role
- Transaction monitoring SME. Deep domain knowledge of transaction monitoring implementation in financial services with hands-on experience of customer segmentation, model building, rule tuning and workflow management.
- Own TM typology library. Map new and existing typologies to out-of-the-box detection models.
- Coverage & effectiveness analysis. Assess coverage across products, channels, geographies, and customer segments, identify gaps and propose enhancements.
- Model governance. Define best practice model governance process. Work with product owners to implement this effectively into product.
- Regulatory alignment: Work with regulatory team to map expectations from AML/CTF regimes (e.g., FATF, FFIEC, FCA, MAS, AUSTRAC) and model risk principles (e.g., SR 117) into design and tuning governance.
- Documentation. Maintain model documentation (purpose, design, data lineage, assumptions, limitations, controls, KPIs). Support solution user guide documentation.
- Partner with product owners on model development, risk coverage, typology build out, segmentation and TM workflow improvements.
- Collaborate with product owners and development teams to prioritize backlog, deliver releases, and manage dependencies.
- Engage with Customers acting as subject matter expert supporting sales process and post-sales customer success.
Requirements
- Extensive experience in Transaction Monitoring within financial services, with deep hands-on expertise across customer segmentation, typology development, detection model design, and rule tuning.
- Experience leading or significantly influencing enterprise-grade AML or Transaction Monitoring products, ideally within a multinational financial services organisation.
- Demonstrated ability to engage confidently with senior customer stakeholders as a trusted advisor and domain expert.
- Strong collaboration and influencing skills, with the ability to align diverse stakeholders around shared outcomes.
- Strong communication skills, with the ability to clearly articulate technical and regulatory concepts to both technical and non-technical audiences.
- Experience working within a regtech, SaaS, or enterprise software product organisation.
- Exposure to global, multi-jurisdictional Transaction Monitoring implementations.
- Background working with or alongside Product Management functions in shaping long-term product strategy.
Benefits
- Health insurance
- 25 days annual leave plus, 3 company days
- Work From Home set-up allowance
- Exposure to our local wide partner community
- Opportunity to work with clients and colleagues on a global scale for a world leader in Client Lifecycle Management
- Other competitive company benefits, such as flexible working hours, work-from-home policy, sports and social committee and much more
- Extensive training programs, through ‘Fenergo University’ where you will be certified in all of the Fenergo products
- Opportunity to work on a cutting-edge Fintech Product, using the latest tools and technologies harnessing AI
- Defined training and role tracking to allow you to see and assess your own career development and progress.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
transaction monitoringcustomer segmentationmodel buildingrule tuningworkflow managementtypology developmentdetection model designmodel governanceregulatory alignmentdocumentation
Soft skills
collaborationinfluencingcommunicationstakeholder engagementtrusted advisorproblem-solvingcustomer successteamworkleadershipadaptability