Global Transaction Monitoring Strategy AVP

A leading financial services organization is seeking a Head, Transaction Monitoring Strategy & Framework. This senior role focuses on designing a globally aligned framework, ensuring compliance with AML/CFT regulations, and leveraging AI technology for efficiency. The ideal candidate will have over 15 years' experience in financial crime compliance and demonstrate strategic leadership in a global environment. A flexible work environment is provided, along with a comprehensive benefits package.
#J-18808-Ljbffr