Our client, a global fintech specialist in payments, issues and processing, seeks a Senior Financial Crime Operations Manager in London. You will run day-to-day leadership of core FC controls, including Transaction Monitoring and Sanctions Screening, across global markets.
This hands-on, senior role focuses on AML/CTF effectiveness, scalable processes, and collaboration with Compliance, Technology, and Product.
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Global FinCrime Ops Lead: AML & Sanctions (Hybrid) employer: Payments Recruitment Limited
As a leading global fintech based in London, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our Senior Financial Crime Operations Manager role offers competitive compensation, including a generous bonus and benefits package, while providing the opportunity to lead a high-performing team dedicated to safeguarding our customers and the financial ecosystem. With a strong emphasis on collaboration and innovation, employees are encouraged to drive continuous improvement and leverage cutting-edge technology in a supportive environment that values accountability and operational excellence.
Contact Details:
Payments Recruitment Limited Recruitment Team
