Global Head, Financial Crime Analytics & Intelligence
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-22
Listing for:
MUFG Americas
Full Time
position Listed on 2026-02-22
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global financial institution is seeking an experienced professional for their Financial Crime Operations team. The role involves supporting analytics for transaction monitoring and enhancing policies for anti-money laundering. Candidates must possess extensive banking experience, particularly in transaction monitoring, and excellent communication and analytical skills. With strong leadership capabilities and a proactive approach, this is an exciting opportunity to contribute to effective financial crime prevention in a dynamic environment.
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