EMEA AML & Transaction Monitoring Lead

A leading fintech company in Greater London is seeking a Transaction Monitoring Lead to oversee compliance operations within EMEA. The ideal candidate will lead a team, ensuring adherence to regulatory standards while conducting investigations on suspicious transactions. You should have at least 5 years of experience in compliance and a bachelor's degree, with additional preferences for relevant certifications. This role offers the opportunity to influence financial crime management in a dynamic environment.