Jack Simpson
Head of Transaction Monitoring @Martrust
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WORK HISTORY
Head of Transaction Monitoring @Martrust
GB
SKILLS
ABOUT JACK SIMPSON
A proven financial crime leader with deep expertise in fraud prevention, AML, and transaction monitoring across fintech and banking. I have a strong track record of strengthening controls, leading high-performing teams, and mitigating financial crime threats through strategic, data-driven solutions.As Head of Financial Crime (MLRO), I drive the firm’s financial crime strategy, overseeing AML, CTF, and fraud risk controls while managing multi-jurisdictional teams across the UK and Lithuania. I lead on SAR investigations, KYC, due diligence, and transaction monitoring system enhancements, engaging directly with regulators to ensure compliance and strengthen governance frameworks.Previously, as Fraud & Financial Crime Manager, I led a team of seven SMEs, driving system calibration, financial crime analytics and SAR investigations. Earlier positions I held at Clydesdale & Yorkshire Bank focused on high-value fraud investigations, transaction monitoring, and regulatory reporting, working closely with law enforcement and industry partners.With expertise in rule development, 3DS controls, and regulatory audits (including S166 skilled person reviews), I take a proactive, pragmatic and risk-based approach to strengthening financial crime frameworks and controls.
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