Senior Financial Crime Operations Manager

A payments company is looking for a Senior Financial Crime Operations Manager (London (hybrid, two to three office days), remote format).

Responsibilities

• Lead first-line transaction monitoring, payment and cardholder sanctions screening, investigations and control improvement

Requirements

• Operational AML leadership
• High-volume alert management and related tooling
• Experience working with compliance, banks and regulators

Conditions

• Location: London (hybrid, two to three office days)
• Employment: full-time
• Remote format
• Indicative pay plus bonuses and benefits

Apply by email — see “How to apply”.