Equals Group PLC is seeking a Head of Transaction Monitoring & Screening to lead the team responsible for transaction monitoring, sanctions screening, and SAR preparation, coordinating with MLRO and other stakeholders. The role emphasizes first-line leadership, balancing customer experience with strong risk controls and ongoing process improvements.
The position requires proven experience in financial-crime operations at scale, a drive to reduce false positives, and a track record of managing
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Head of Financial Crime Monitoring & Screening | Hybrid employer: Equals Group PLC
Equals is an exceptional employer that fosters a collaborative and inclusive work culture, where diverse perspectives are valued and contribute to innovative solutions in the financial sector. Located in London, employees benefit from a vibrant city atmosphere, along with opportunities for professional growth and development within a supportive team environment. With a focus on simplifying money management for customers, Equals offers meaningful work that directly impacts businesses operating globally.
