Senior Anti-Financial Crime Transaction Monitoring Leader

Company: Plenitude Consulting
Apply for the Senior Anti-Financial Crime Transaction Monitoring Leader
Location: Greater London
Job Description:

A niche consultancy is searching for a Senior Transaction Monitoring Manager to join their leadership team in London. The successful candidate will be responsible for delivering high-quality client engagements in financial crime compliance and leading projects on Anti-Financial Crime delivery. Candidates should have extensive experience in financial crime risk and a strong background in consulting. A competitive compensation package including salary, bonuses, and training opportunities is offered.#J-18808-Ljbffr…

Posted: April 10th, 2026