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Transaction Monitoring Migration Lead

The Consulting Consortium Limited Full Time Remote (High Street South 17, South East London, United Kingdom) 3 weeks ago
<p><b>Salary: £35,000 - 75,000 per year</b></p>
<b>Requirements:</b>
<ul><li>Strong TM/Financial Crime system migration experience</li><li>Knowledge of ComplyAdvantage & LexisNexis systems would be advantageous</li><li>Proven vendor migration and testing expertise</li><li>Solid understanding of dual running and TM frameworks</li><li>Financial services or regulated environment background</li></ul>
<b>Responsibilities:</b>
<ul><li>Lead the end-to-end TM migration and vendor transition</li><li>Own data uplift, validation, and testing</li><li>Manage dual running, including rules, scenarios, thresholds, testing sheets, and MI</li><li>Ensure control integrity and regulatory alignment throughout</li></ul>
<b>Technologies:</b>
<ul></ul>
<p><b>More:</b></p>
<p>We are seeking an experienced TM Migration Lead to oversee the migration of Transaction Monitoring from one system to another. This role will be primarily hybrid, with specific office days in London. The contract is expected to start in February 2026 and will last for 3 months, with a possibility of extension. We offer a dynamic work environment focused on data integrity and effective testing, supporting our commitment to regulatory compliance in the financial services sector.</p>
<p>last updated 8 week of 2026</p>

Job summary

Salary: £35,000 - 75,000 per year Requirements: Strong TM/Financial Crime system migration experienceKnowledge of ComplyAdvantage & LexisNexis systems would be advantageousProven vendor migration and testing expertiseSolid understanding of dual running and TM frameworksFinancial services or…

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Imported: Mar 4, 2026 07:19

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Last updated: Mar 12, 2026 21:15
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