Director of Financial Crime Monitoring & Screening in City of Westminster

Equals Group PLC is seeking a Head of Transaction Monitoring & Screening to lead the team responsible for transaction monitoring, sanctions and screening, client information requests and SAR preparation.

This first-line leadership role balances risk decisions with customer experience, aiming to drive down false positives, maintain high quality, and scale with automation and AI while adhering to UK financial-crime standards. Hybrid work in the UK is offered.