Senior Transaction Monitoring Design Lead (AML & Controls)

Jobtailor

Screened

Glasgow, Scotland

Posted 3 days ago

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About the role

Jobtailor is seeking a seasoned compliance professional to lead data-driven oversight on UK and international AML/Financial Crime matters in Glasgow. You will identify potential market abuse, conduct risk-event investigations, and challenge corrective actions to prevent recurrence, while implementing policies aligned with regulatory requirements.

You will collaborate with cross-functional compliance teams to strengthen risk controls and design robust TM governance across the end-to-end TM

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