Transaction Monitoring Leader: Financial Crime Operations

A leading global bank is seeking a Transaction Monitoring People Leader to manage a high-performing team responsible for investigating complex financial crime cases. The role involves leading end-to-end case management, ensuring adherence to regulatory deadlines, and fostering team development. The ideal candidate will have prior leadership experience in financial crime operations, an excellent understanding of transaction monitoring, and the ability to inspire and develop their team. The position is based in Glasgow.