- London, England, United Kingdom
- Hybrid
- 5+ years
Lead and manage the transaction monitoring function across fiat and crypto for BCB Group, overseeing rules, alerts, investigations, automation, and team leadership.
Responsibilities
- Own transaction monitoring framework and rules
- Confirm product and payment flow feeds
- Handle alert triage, investigation, escalation, case management
- Manage backlog and capacity
- Oversee outsourced review capacity