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Senior Fraud Prevention & Detection Lead; AML & TM
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-02
Listing for:
Soldo
Full Time
position Listed on 2026-02-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Greater London
A financial services company based in London is seeking a Fraud Management Lead to design and implement its fraud prevention programs. This role involves managing Transaction Monitoring and Sanctions Screening processes while ensuring compliance with regulatory requirements. The ideal candidate will have significant experience in fraud prevention within the financial sector and excellent analytical skills. The position offers flexible working options and a range of employee benefits, including private healthcare and career development opportunities.
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Position Requirements
10+ Years
work experience
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