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Fraud, Transaction Monitoring and Screening Lead
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-01-19
Listing for:
FincSelect
Full Time
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
We need someone who will lead the strategy to protect the business banking products from fraud and financial crime — across payments, cards, AML monitoring, sanctions screening, and claims.
You’ll design and implement scalable, data-driven, regulator-aligned financial crime frameworks, while partnering with senior leaders and cross-functional teams to embed prevention throughout the business.
Please email me a CV with the below to
- Proven experience leading fraud & financial crime operations across business banking / payments
- Strong ability to translate data, regulation, and risk insights into scalable, operational solutions
- Demonstrated leadership and influence with senior stakeholders, regulators, and cross-functional teams
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