Payabl is seeking an AML Officer to support the UK entity across AML and financial crime activities, including onboarding, investigations, sanctions screening, and SAR preparation. This maternity cover role requires independent work and ownership of day-to-day AML tasks.
Based in the UK with hybrid work (up to 2 days in the office), you will collaborate with the Head of Compliance & MLRO UK and risk teams to apply UK AML/CTF requirements and continuously improve controls.
#J-18808-Ljbffr
Senior AML & Financial Crime Officer (UK, Hybrid) 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.
