payabl. is seeking an AML Officer for a maternity cover in the UK. You will support onboarding, investigations, monitoring, and sanctions screening within a regulated environment. The role requires strong risk-based judgment and independent case handling.
Based in the UK with hybrid work (up to 2 days in the office). You will report to the Head of Compliance & MLRO UK and collaborate with CDD, Onboarding, and Risk teams to mitigate financial crime risks.
#J-18808-Ljbffr
Hybrid AML Officer UK Maternity Cover in London employer: payabl.
At payabl., we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation. Our London office provides a vibrant environment where you can thrive in a hybrid work model, enjoy competitive benefits, and access numerous opportunities for professional growth. Join us to lead a passionate team in shaping the future of acquiring and payments, while making a meaningful impact in the industry.
