Senior FinCrime & KYC Compliance Lead — Hybrid London in City of London
Senior FinCrime & KYC Compliance Lead — Hybrid London

Senior FinCrime & KYC Compliance Lead — Hybrid London in City of London

City of London Full-Time No home office possible
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A fintech company in London is seeking a Senior FinCrime Manager to streamline processes and manage case loads related to anti-money laundering and financial crime. The role involves onboarding customers, developing compliance controls, and ensuring regulatory adherence. Ideal candidates will have experience in KYC and AML processes within SME lending. This position offers up to £70K based on experience and includes hybrid working arrangements (2-3 days a week in the office). #J-18808-Ljbffr

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Contact Detail:

CRS Recruiting Team

Senior FinCrime & KYC Compliance Lead — Hybrid London in City of London
CRS
Location: City of London

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