Economic Crime Oversight Lead: Tx Monitoring & PEP

A leading financial services provider in the UK is looking for a Senior Economic Crime Oversight Leader to manage Transaction Monitoring and PEP capabilities. The role involves leading a team, engaging with stakeholders, and ensuring effective risk mitigation strategies. Ideal candidates will have deep knowledge of data processes, machine learning, and regulatory requirements. This position offers a competitive salary, hybrid working options, and a variety of employee benefits including pension contributions and performance bonuses.
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