Senior Manager, Head of Transaction Monitoring

Über diese Stelle

The Role We're looking for a Senior Manager, Head of Transaction Monitoring for Checkout.com, based in London. You will join a growing international Compliance team, reporting into the Head of Financial Crime Controls. This role will lead the global Transaction Monitoring (TM) function, ensuring its effectiveness and scalability while aligning with Checkout.com ’s AML policies and regulatory requirements. The role has dual oversight across both first-line (alert investigations) and second-line (FIU and complex investigations) functions, ensuring effective coordination between detection capabilities and investigative processes. Key responsibilities include leading the TM strategy, building and maintaining the TM framework, coordinating cross-functionally to optimize and enhance detection…

Das ist eine Kurzfassung.

Wissen Sie, ob Sie passen? Prüfen Sie Ihren Lebenslauf für diese Stelle — kostenlos, in 30 Sekunden.

Manager-Gehälter in Deutschland

Basierend auf 787 Stellen mit Gehaltsangabe.

Geschätzt aus den angegebenen Gehältern unserer Quellen — Richtwerte brutto/Jahr, kein Angebot.

Ähnliche Jobs

• (Senior) Account Manager (m/w/d) · Friendventure
• Senior CRM Project Manager - Personalized promotions & Wallet (F/M/X) - Permanent · Veepee
• (Senior) Technical Project Manager Germany · parloa
• Engineering Manager (m/f/d) · autoscout24
• Engineering Manager Embedded · Qwello.eu
• Senior Account Manager [4 month FTC] · Wppproduction