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Senior Global Financial Crime Prevention Specialist
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-01-04
Listing for:
PingPong Payments
Full Time
position Listed on 2026-01-04
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
A leading fintech company located in the UK seeks a Financial Crime Prevention Senior Specialist to oversee fraud and operational risks across its global payment network. Responsibilities include conducting risk reviews, monitoring transactions for suspicious activities, and embedding risk controls into operational processes. The ideal candidate will have over 5 years of experience in financial crime prevention, strong analytical skills, and a relevant degree in Business or Finance.
A commitment to diversity and equal opportunity is fundamental to the company culture.
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Position Requirements
10+ Years
work experience
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