A minimum of 2 years of experience leading Transaction Monitoring teams in payments and or business banking. Hold an AML... operations of the transaction monitoring team to protect the financial services infrastructure from unwanted behaviour, enforce...
around AML/CTF. Deep understanding of payments, payment processing, and the lifecycle of transaction monitoring—from data... its growth on the global stage. This is not just another leadership role. As the Senior Manager for Transaction Monitoring...
regulations. You will oversee financial crime risk assessments, transaction monitoring, KYC/AML processes, sanctions screening... a close alignment with YouLend’s commercial objectives and risk tolerances. Lead the design and execution of transaction monitoring...
, transaction monitoring tools, and AI-driven regulatory reporting solutions. Ability to thrive in a high-growth startup... compliant with regulatory standards. About the Role As the Head of Compliance, you will lead and oversee all compliance...
crime compliance Responsibilities The Manager, FCC will lead the firm’s operational AML efforts, ensuring efficient... and procedures. You will be responsible for managing operational AML processes, identifying suspicious activities, and ensuring...
. This includes managing AML/CTF processes, monitoring emerging risks, and ensuring robust policies, controls, and procedures... operational aspects of AML compliance, supporting the firm in navigating an evolving regulatory landscape. Responsibilities...
), sanctions, PEP, and reputational risk assessments. The team also oversees transaction monitoring, screening, alert management... Innovation Bank UK. This role is integral to the First Line of Defence (FLOD), working closely with operational and functional...