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Senior aml & fraud monitoring lead (acquiring)

London
Teya
Posted: 5 April
Offer description

A payment service provider in London is seeking an Acquiring Operational Lead for Transaction Monitoring and Fraud Prevention. Youll oversee daily operations, manage fraud detection strategies, and ensure compliance with AML regulations. Candidates should have a minimum of 2 years leading relevant teams, an AML qualification, and solid data analysis skills. This position requires flexibility and is based in a fast-paced, supportive environment with comprehensive benefits.


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