Senior Tuning & Transaction Monitoring Lead

A financial consulting firm in London is looking for a Senior Tuning and Transaction Monitoring Manager. This role involves managing client engagements and ensuring compliance with financial crime regulations. Ideal candidates will have over ten years of experience in financial crime risk and compliance, with a strong understanding of transaction monitoring systems. You will work in a diverse and inclusive environment that values integrity and respect.#J-18808-Ljbffr…