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About The Role:
What You'll Be Doing:
Team Leadership, Org Design & Capacity Planning:
Transaction Monitoring Ownership (Fraud & AML):
Screening (PEP & Sanctions) Ownership:
Detection Capability & Rules Optimisation:
KPIs, KRIs & Operational Performance:
Governance, Reporting & Escalation:
Operational Excellence & Continuous Improvement:
What You’ll Bring:
Why You’ll Love Working At Enfuce
Comprehensive benefits package: We take care of our people with great benefits to match the value you bring.
Benefits & Perks:
Fair pay and employee stock option:
Flexible Paid Time Off:
Regular Fun With Your Team: