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Reposted YesterdaySaved
In-Office
London, England, GBR
Junior
Junior
Fintech • Payments • Financial Services
Oversee transaction monitoring and fraud prevention operations, manage a team, optimize strategies, ensure compliance with AML regulations, and collaborate with stakeholders.
Top Skills: SQL
3 Days AgoSaved
In-Office
2 Locations
Mid level
Mid level
Fintech • Payments • Financial Services
The role involves leading regional planning, performance management, and coordinating projects to improve operational efficiency across Southern Europe.
Top Skills: Data Visualization ToolsExcel
Reposted 24 Days AgoSaved
In-Office
London, Greater London, England, GBR
Senior level
Senior level
Fintech • Payments • Financial Services
The Operational Lead will manage teams focused on fraud prevention and AML in merchant acquiring, develop transaction monitoring rules, and ensure compliance with regulations.
Top Skills: AmlFraud PreventionTransaction Monitoring
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