Transaction Services Assistant Manager

We are seeking a Transaction Services Assistant Manager to lead a high-performing team responsible for all transactions that pass through our tills. The role requires a performance-driven leader with a knack for building resilient teams and expertise in compliance areas such as AML, GDPR, KYC frameworks, sanctions, and PEP screening.

Requirements

• Relevant industry experience in banking or financial services
• Proven experience handling high-value transactions
• Deep knowledge of compliance areas including AML, GDPR, KYC frameworks, sanctions, and PEP screening
• Performance-driven leadership skills
• Ability to build resilient teams and foster an inclusive culture

Benefits

• Enhanced company pension
• Competitive bonus scheme
• 25 days' holiday
• Birthday off
• Up to 33% in-store discount