Risk & Compliance · London

Financial Crime Compliance Manager

About the role

Oversee our anti-money-laundering and sanctions controls for European entities.

What you will do

• Own AML and sanctions policies and keep them current.
• Review escalated cases and make filing decisions.
• Work with product teams on controls for new features.
• Prepare for and support regulatory examinations.
• Train colleagues on financial crime risks.

What we are looking for

• Experience in financial crime compliance at a payments firm, bank or EMI.
• Knowledge of UK and EU AML regulations.
• Sound judgement on complex cases.
• Relevant professional certification is helpful.