Cumberland seeks an AML Operations & Quality Control Program Manager to own and mature quality control testing across KYC, monitoring, SARs, case investigations, and settlements. You will lead KPI reporting, audit support, and program administration to ensure timely, regulator-ready outputs.
The role requires deep knowledge of BSA/AML controls, strong Excel skills, and experience with digital assets compliance. Hybrid or office-based work in London with global scope is expected.
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AML QC & Operations Lead: KYC, Monitoring & SAR employer: P2P
At Plasma, we pride ourselves on fostering a collaborative and innovative work culture that empowers our engineers to take ownership of their projects. Located in a vibrant tech hub, we offer competitive benefits, continuous learning opportunities, and a commitment to employee growth, making us an excellent employer for those looking to make a meaningful impact in the fintech space.
