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.
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Director of Financial Crime Monitoring & Screening employer: Equals Group PLC
Equals is an exceptional employer that fosters a dynamic and collaborative work culture in the heart of London. With a strong emphasis on employee growth, we offer comprehensive training and development opportunities, ensuring our team members are equipped to excel in their roles. Our commitment to innovation and strategic objectives not only drives business success but also provides a rewarding environment for those looking to make a meaningful impact in finance.
