Senior Sanctions Escalations Lead, Payments Transformation

A leading financial institution based in London is seeking a Sanctions Team Lead to oversee the Level 3 Escalations and Payment Transformation Team. This role requires strong regulatory expertise and the ability to manage escalations related to financial crime risks. You will provide guidance on payment-related projects and ensure compliance with sanctions regulations. The ideal candidate should have a solid understanding of financial crime controls and experience in managing teams within the banking sector.
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