Compliance
Transaction Monitoring recruitment
Search for Transaction Monitoring talent across operations, analytics and leadership.
Transaction Monitoring
Transaction Monitoring sits at the intersection of financial crime, data and operations. We hire for alert handling, quality assurance, model oversight and TM leadership.
We understand the pressure of volumes, the need for good judgement, and the difference between a process hire and someone who can improve the system.
We are a founder-led firm. Every Transaction Monitoring mandate is nurtured by us start to finish, with no divided loyalties, no shortcuts, no limitations.
Work with us
Looking to hire, or to move?
Whether you need a Transaction Monitoring hire or you are exploring your next role, we would like to hear from you.