Senior Transaction Monitoring Lead - AML Compliance & Ops
Alpha - Cross Border
Alpha - Cross Border in New York seeks a Senior Team Lead for its Transaction Monitoring division. You will oversee operations, ensuring compliance and continuous improvement. Your leadership will drive team performance and operational excellence. With a focus on regulatory adherence and process enhancements, the role requires experience in AML/CTF compliance and strong management skills. Benefits include private health insurance, a pension scheme, and annual fitness allowances. #J-18808-Ljbffr
Vacancy posted 2 days ago
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