VP of Financial Crime TM: Automated Monitoring & Controls

A leading global bank is seeking a Vice President Financial Crime Transaction Monitoring Control Owner to influence banking’s future. You will be responsible for enhancing automated monitoring capabilities, overseeing data quality, and ensuring compliance with regulatory standards. Candidates must have expertise in Transaction Monitoring frameworks, strong analytical skills, and experience in stakeholder management. This role demands leadership and innovation in a pivotal area of financial crime risk management based in London.#J-18808-Ljbffr…