Accounting & Finance

UK AML & Financial Crime Program Lead

Global Payments Inc.

London · England · United Kingdom

Global Payments Inc. seeks a Head of Fraud Operations to lead the UK AML and Financial Crime program, providing independent challenge and governance across sanctions, ABC, and related controls.

You will partner with executives to ensure regulator-ready risk management and scalable processes within a Second Line of Defense framework. The role requires senior leadership experience in financial crime, strong knowledge of UK regulations, and a track record of engaging with regulators and governance

#J-18808-Ljbffr

Reference: WJ-766_23746075

Find more on GigBlows

This role is listed on GigBlows for discovery and search. Hiring decisions and applications are handled by the employer or their chosen application system.