Mirrai Careers

Transaction Monitoring Lead

Company hidden

London Posted yesterday
THE ROLE & WHY IT MATTERS  We are looking for someone to take ownership of Transaction Monitoring at the company and shape its next stage. You will run the function day to day, leading a globally dispersed team of over 10 analysts and senior analysts, set the standard for what good looks like, and deliver it: refine rules so they focus on real risk, extend coverage as our products grow, automate manual, low-judgement work, and build a team that investigates well and escalates with confidence. You report to the Head of Financial Crime Operations and you will have real authority over how…

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