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Director of Financial Crime Monitoring & Screening
Job in
City of Westminster, Central London, Greater London, England, UK
Listed on 2026-08-10
Listing for:
Equals Group PLC
Full Time
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance -
Management
Banking & Finance
Job Description & How to Apply Below
Equals Group PLC is seeking a Head of Transaction Monitoring & Screening to lead the team responsible for transaction monitoring, sanctions and screening, client information requests and SAR preparation.
This first-line leadership role balances risk decisions with customer experience, aiming to drive down false positives, maintain high quality, and scale with automation and AI while adhering to UK financial-crime standards. Hybrid work in the UK is offered.
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