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
In this role you lead the strategic optimization of transaction monitoring and filtering across markets to align with laws and policy.
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FARFETCH exists for the love of fashion. Our mission is to be the global platform for luxury fashion, connecting creators, curators and consumers.
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