A financial consulting firm in London is looking for a Senior Tuning and Transaction Monitoring Manager. This role involves managing client engagements and ensuring compliance with financial crime regulations. Ideal candidates will have over ten years of experience in financial crime risk and compliance, with a strong understanding of transaction monitoring systems. You will work in a diverse and inclusive environment that values integrity and respect. #J-18808-Ljbffr
Senior Tuning & Transaction Monitoring Lead employer: Plenitude Consulting
Plenitude is an exceptional employer that champions a diverse and inclusive work culture, fostering an environment where every employee can thrive. Located in London, we offer competitive benefits and opportunities for professional growth, empowering our team to make a meaningful impact in the financial industry. Join us to be part of a forward-thinking company that values integrity, innovation, and excellence in service delivery.
