Head of Transaction and Fraud Monitoring
- Hiring Organisation
- Jobleads-UK
- Location
- Greater London, England, United Kingdom
understanding of AML, CTF, sanctions, and fraud typologies in card acquiring and payments. In‐depth knowledge of transaction monitoring systems, rules calibration, and alert management processes. Familiarity with FCA, PSD2, AMLD, JMLSG requirements and Visa/Mastercard scheme rules. Proven ability to design and deliver effective management information … risk reporting. Excellent stakeholder management and communication skills, including with regulators and auditors. Experience Significant experience in financial crime compliance, fraud risk, or transaction monitoring, preferably in an acquiring or payments firm. Track record of leading and developing teams in a regulated financial services environment. Experience engaging with ...