Fraud Team Leader (Hybrid)
London, United Kingdom
Hybrid / WFH Options
Hybrid / WFH Options
Zopa Bank Limited
project work. Ensure investigations align with internal policies, regulatory requirements, and industry best practices. Monitor and assess the effectiveness of AML controls related to mule activity, recommending enhancements where necessary. Stay informed on emerging money laundering typologies, especially those exploiting digital platforms and social engineering. Support audits and regulatory reviews More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: