payabl. is seeking an AML Officer (maternity cover) to support the UK entity across onboarding, investigations, sanctions screening, SARs and day-to-day AML processes. You will work with Head of Compliance & MLRO UK, CDD, Onboarding, Risk, and banking partners, applying UK AML/CTF requirements and FCA expectations in a fast-paced regulatory environment.
Hybrid role with up to 2 days in the office. The role favors someone who can think beyond checklists, maintain confidential records, identify
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Senior AML Investigator – UK (Maternity Cover, 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.
