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Senior Leader – Fraud & Transaction Monitoring
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-26
Listing for:
DNA Payments Ltd
Full Time
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading independent payment provider in London seeks a Head of Transaction and Fraud Monitoring to enhance transaction monitoring and fraud risk frameworks. This strategic role involves ensuring regulatory compliance while protecting the company and its customers from financial crime and fraud losses. Ideal candidates will have significant experience in financial crime compliance and leadership skills within a regulated environment.
Benefits include 25 days holiday and private medical coverage.
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Position Requirements
10+ Years
work experience
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