More jobs:
Strategic Lead, Economic Crime Oversight; PEP & TM
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-02-05
Listing for:
lloyds banking group
Full Time
position Listed on 2026-02-05
Job specializations:
-
Business
Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial services provider in the UK is looking for a Senior Economic Crime Oversight Leader to oversee Transaction Monitoring and PEP Screening. This role requires a strong background in data analysis and risk management, alongside experience in leadership. Candidates must have knowledge of machine learning and AI applications. The position offers a competitive salary range and supports a hybrid working model.
Join a company dedicated to preventing financial crime and ensuring customer safety.
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