1 of 1 Regulatory Compliance Jobs in Wrexham

Monitoring (TM) and Contextual Monitoring capabilities within Capital Markets and Trade Finance environments. The role is responsible for improving oversight of customer activity, ensuring regulatory compliance, and strengthening anti-money laundering (AML) and counter-terrorist financing controls through data-driven solutions. Key Responsibilities Lead and manage a team … Define the data product roadmap and manage Agile delivery across multiple workstreams. Design and implement the Contextual Monitoring Target Operating Model. Collaborate with technology, compliance, and business stakeholders to align monitoring capabilities with regulatory expectations. Key Skills & Experience Strong experience in Transaction Monitoring and Contextual Monitoring within financial ...