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Head of Financial Crime Monitoring & Screening | Hybrid
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-29
Listing for:
Equals Group PLC
Full Time
position Listed on 2026-08-29
Job specializations:
-
Management
Banking & Finance, Risk Manager/Analyst -
Finance & Banking
Banking & Finance, Risk Manager/Analyst, Financial Crime
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 screening, and SAR preparation, coordinating with MLRO and other stakeholders. The role emphasizes first-line leadership, balancing customer experience with strong risk controls and ongoing process improvements.
The position requires proven experience in financial-crime operations at scale, a drive to reduce false positives, and a track record of managing
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