Senior Financial Crime Ops Lead — AML/KYC & Investigations
11 Days Old
A financial technology company in Greater London seeks an experienced professional to lead KYC and EDD reviews, monitor crypto and fiat transactions, and ensure compliance with regulatory standards. Candidates should possess over 5 years of experience in financial crime and AML/KYC operations, with a strong understanding of UK and international regulations. This role offers a chance to contribute to a groundbreaking solution in a mission-driven environment while enjoying competitive benefits and shared ownership.
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- Location:
- Greater London
- Job Type:
- FullTime