Head of Financial Crime Monitoring & Screening Hybrid

Equals Group PLC is seeking a Head of Transaction Monitoring & Screening to lead the team responsible for transaction monitoring, sanctions screening, and SAR preparation, coordinating with MLRO and other stakeholders. The role emphasizes first-line leadership, balancing customer experience with strong risk controls and ongoing process improvements.

The position requires proven experience in financial-crime operations at scale, a drive to reduce false positives, and a track record of managing