BEPI - British Electronic Payments Institution in London is seeking an experienced Anti-Money Laundering Officer to lead compliance and financial crime prevention across the group. You will own a scalable, group-wide compliance framework, reporting to senior leadership and engaging regulators as needed.
The role requires strong UK AML knowledge, a track record building AML programs, and the ability to shape standards across traditional EMI and evolving crypto-related processes.
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Contact Details:
BEPI - British Electronic Payments Institution Recruitment Team
