AML Transaction Monitoring Lead: Lead & Optimize Compliance Team

Teya is seeking an Anti Money Laundering Transaction Monitoring Lead to oversee daily operations of the transaction monitoring team. The role focuses on ensuring compliance with AML regulations, optimizing financial crime detection strategies, and developing a high-performing team.

The ideal candidate will have a minimum of 2 years of experience leading a Transaction Monitoring team with a strong understanding of UK and EU AML regulations. This position offers an inclusive environment and opportunities for professional growth.

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