Payments Recruitment Limited is recruiting a Senior Financial Crime Operations Manager to lead the global transaction monitoring and sanctions screening functions. The role reports to the Head of FC Operations and focuses on AML/CTF effectiveness, scalable processes, and control optimisation.
You will support KYB/KYC onboarding and collaborate with Compliance, Technology, and Commercial teams, driving continuous improvement and strong risk management across a fast-paced fintech environment.
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Senior Financial Crime Operations Lead (AML/CTF) 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
