Financial Crime delivery Director(Transaction Monitoring)
London, United Kingdom
Pontoon
to front-to-back client lifecycle, trading systems, and compliance controls. Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa). Understanding of global regulatory expectations related to financial crime (e.g., FATF, 6AMLD, OFAC, MiFID II). Proven ability to manage More ❯
Employment Type: Contract
Posted: