Head of Transaction Monitoring & Fraud Operations

A UK-based financial institution is looking for an experienced Transaction Monitoring Manager to lead the 1LOD TMS Operations team. This role is crucial for safeguarding against financial crime through effective monitoring, screening, and fraud detection. Responsibilities include managing a team, calibrating monitoring rules, and ensuring alignment with compliance teams. The candidate should have over 12 years’ experience, strong leadership skills, and expertise with ComplyAdvantage and LexisNexis. The position offers a competitive salary and extensive benefits.#J-18808-Ljbffr…