Director of Transaction Monitoring & Screening

Equals is seeking a Head of Transaction Monitoring & Screening to lead the team responsible for transaction monitoring, sanctions and payment screening, and SAR preparation. You will build a capable, compliant operation that balances customer experience with rigorous controls.

The role combines first-line leadership with the MLRO interface, focusing on quality, on-time decisions, and scalable processes. Hybrid work arrangement is available across teams.

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