payabl. is seeking an AML Officer to support the UK entity across a broad range of AML and financial crime activities, including onboarding, investigations, monitoring, and sanctions screening.
This maternity cover role reports to the Head of Compliance & MLRO UK and requires strong risk-based judgment and independent case ownership. The role is UK-based with a hybrid model (up to 2 days in the London Holborn office).
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Senior AML & Financial Crimes Investigator (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.
