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Head of Financial Crime

2 months ago

United Kingdom FincSelect Full time

Head of Transaction Monitoring and Sanctions Screening 3 days a week in London, 2 from home
£This is a role for you divisional head and, the financial crime compliance 1LOD strategists. You will LOVE financial crime compliance, and want to join a business that deeply values it, from the top.

You will be skilled, experienced and confident in strategising, optimising and implementing financial crime sanctions screening and transaction monitoring tools.

Experience leading both transaction monitoring and sanctions screening teams