Fraud & Transaction Monitoring Leader in London

A leading independent payments provider in the UK is looking for a Head of Transaction & Fraud Monitoring to design and enhance transaction monitoring and fraud risk frameworks. The candidate should have significant experience in financial crime compliance and proven leadership capabilities. This role requires strong stakeholder management and analytical skills to navigate regulatory landscapes. You\’ll be part of a dynamic team working to safeguard the firm from financial crimes while also leading team development and enhancing operational efficiencies. #J-18808-Ljbffr