Head of Fraud & AML Monitoring (Remote)

Enfuce is seeking a Head of Transaction Monitoring in Greater London. This role involves defining and evolving transaction monitoring frameworks, leading a hybrid team, and ensuring alignment with regulatory expectations. The successful candidate will have over 8 years of experience in financial crime and fraud prevention, strong knowledge of AML and monitoring tools, and excellent stakeholder management skills. Enfuce offers a comprehensive benefits package and a supportive work culture focused on autonomy and professional growth.#J-18808-Ljbffr…