About the role
Run KYC and AML programmes for a regulated payments business.
Run KYC and AML programmes for a regulated payments business. This is a hybrid role based in London, United Kingdom. The successful candidate will join the payments team and work closely with senior stakeholders.
Responsibilities
- Oversee KYC and customer due diligence
- Investigate alerts and file SARs
- Maintain AML policies and procedures
- Advise product teams on regulation
Requirements
- 4+ years in AML or compliance in fintech or banking
- Knowledge of UK money-laundering regulations
- Experience with transaction monitoring