RBS in London seeks a Transaction Monitoring & Filtering Financial Crime Lead responsible for aligning controls with business strategy and regulatory policy.
You will lead optimisation across markets, maintain procedures, mentor colleagues, and collaborate with product, technology and operations to deliver a strategic roadmap while applying expertise in AML, sanctions and fraud.
This role offers hybrid working and the opportunity to influence risk reduction across the group.
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Financial Crime Lead: Transaction Monitoring & Strategy employer: RBS
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