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Strategic lead, economic crime oversight (pep & tm)

Edinburgh
Permanent
Lloyds Banking
Edgebander operator
€92,400 a year
Posted: 1 February
Offer description

A major financial services provider based in the UK is seeking a Senior Economic Crime Oversight Leader to oversee transaction monitoring and PEP screening. The role requires extensive knowledge of financial crime prevention technologies and strong leadership skills to drive improvements in risk management. Candidates should possess a passion for innovation and a proven track record in the field. The hybrid work model allows for flexibility with at least two days spent in the office, enhancing work-life balance while contributing to meaningful outcomes in customer security. #J-18808-Ljbffr

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