Fraud & Transaction Monitoring Lead
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-24
Listing for:
DNA Payments Ltd
Full Time
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Crypto & DeFi
Job Description & How to Apply Below
A leading UK fintech firm is looking for a Head of Transaction and Fraud Monitoring. The role involves designing and leading the firm's transaction monitoring framework and fraud risk management strategies. You will act as a key interface with regulators while developing a high-performing team. Essential skills include a strong understanding of AML, CTF, and fraud typologies, along with excellent stakeholder management abilities.
This position offers a collaborative environment and many benefits.
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