Jobtailor is seeking an experienced AML and financial crime professional in the UK to support the business across onboarding, investigations, and risk management. This role focuses on KYC/CDD/EDD, sanctions screening, SAR/STR preparation, and ongoing reviews.
You will own and improve AML procedures, collaborate with Compliance, Risk, and banking partners, and ensure compliance with UK AML/CTF and FCA expectations.
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Senior AML Investigator & Onboarding Lead 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.
