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VP, Financial Crime Analytics & Transaction Monitoring Lead
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-30
Listing for:
MUFG Bank, Ltd
Full Time
position Listed on 2026-01-30
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A leading global financial institution is seeking a Vice President - Financial Crime Intelligence & Analytics Lead to oversee transaction monitoring and sanctions screening. This role requires extensive experience in financial crime compliance within a banking environment and strong leadership skills. Key responsibilities include enhancing analytical models, coordinating with regional teams, and ensuring compliance with AML policies. The position is based in London and promotes a culture of diversity and inclusion.
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