LeoVegas Group is seeking an AML Team Leader to guide a skilled team ensuring adherence to anti‑money laundering processes. You’ll collaborate with governance, compliance, operations and other stakeholders to maintain high QA standards and operational excellence.
Responsibility includes managing quality scorecards, refining procedures in Confluence, and driving governance‑driven improvements across cross‑functional AML initiatives. Leeds based hybrid role with strong growth potential.
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AML Team Lead — Hybrid, Quality & Training Leader in Leeds employer: Jackalope Digital LLC
MoonPay is an exceptional employer that fosters a dynamic and collaborative work culture in the heart of London. With a strong emphasis on employee growth, you will have the opportunity to lead innovative projects in real-time fraud detection while working alongside talented professionals. The company offers competitive benefits and a commitment to high-velocity delivery, making it an ideal place for those seeking meaningful and rewarding employment.