Fraud & Transaction Monitoring Lead

A leading UK fintech firm is looking for a Head of Transaction and Fraud Monitoring. The role involves designing and leading the firm's transaction monitoring framework and fraud risk management strategies. You will act as a key interface with regulators while developing a high-performing team. Essential skills include a strong understanding of AML, CTF, and fraud typologies, along with excellent stakeholder management abilities. This position offers a collaborative environment and many benefits.