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Fraud & Transaction Monitoring Leader
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-25
Listing for:
DNA Payments
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading independent payments provider in the UK is looking for a Head of Transaction & Fraud Monitoring to design and enhance transaction monitoring and fraud risk frameworks. The candidate should have significant experience in financial crime compliance and proven leadership capabilities. This role requires strong stakeholder management and analytical skills to navigate regulatory landscapes. You'll be part of a dynamic team working to safeguard the firm from financial crimes while also leading team development and enhancing operational efficiencies.
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