Global Payments Inc. seeks a Head of Fraud Operations to lead the UK AML and Financial Crime program, providing independent challenge and governance across sanctions, ABC, and related controls.You will partner with executives to ensure regulator-ready risk management and scalable processes within a Second Line of Defense framework. The role requires senior leadership experience in financial crime, strong knowledge of UK regulations, and a track record of engaging with regulators and governance
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UK AML & Financial Crime Program Lead in London employer: Global Payments Inc.
Global Payments Inc. is an exceptional employer, offering a dynamic work environment in the heart of London where legal professionals can thrive. With a strong emphasis on employee growth and development, the company fosters a collaborative culture that encourages innovation and excellence in the financial services sector. Employees benefit from engaging in meaningful work that directly impacts the business while enjoying competitive compensation and opportunities for professional advancement.
