NatWest Group is seeking a Transaction Monitoring & Filtering Financial Crime Lead to direct strategic optimisation and segmentation of monitoring scenarios across markets, ensuring alignment with laws and internal policy. You will build procedures, mentor teams, and collaborate with product, operations and compliance to embed requirements in new products and processes.
The role requires leadership in risk-based monitoring, strong knowledge of AML, sanctions and fraud typologies, and the ability
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London
We are currently seeking an experienced Deputy Manager - Financial Crime Operations to join a leading financial services organisation based in London.
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