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FLOD Risk Monitoring Manager (EMI)
Job Summary
Advertiser
Salary / Rate
Posted
Montpellier Resourcing
£50,000 - £75,000
11th March 2026
Location
Start Date
London
Type
Job Sector
permanent
Accountancy
Up to £75,000 plus excellent bonus and benefits Are you an analytically driven payments professional with a talent for spotting patterns and managing risk in real-time? We are recruiting for a Risk Monitoring Manager on behalf of a leading UK-based FinTech EMI specializing in card issuing and acquiring. This is a hands-on First Line of Defence (1LOD) leadership role focused on protecting the merchant portfolio through rigorous transaction surveillance, fraud detection, and operational discipline. Reporting to the Head of Risk Monitoring, you will lead the day-to-day execution of monitoring activities. This role is perfect for a hands on candidate who can dive into complex data sets while supervising a team of analysts to ensure all alerts are handled with precision. Key Responsibilities of the FLOD Risk Monitoring Manager to include: Transaction & Merchant Surveillance: Manage the daily triage of transaction alerts to identify unusual, suspicious, or out-of-profile activity. Rule &…
