Pleo is hiring a Deputy Head of Financial Crime to lead the Financial Crime Operations team in the United Kingdom. You will safeguard the business against AML/CTF, sanctions, ABC, and fraud risks while driving remediation initiatives and control enhancements as we scale our spend-management platform.
You’ll deputise for the Associate Director of Financial Crime Operations, manage a high-performing team, and partner with Risk, Legal, and Regulatory bodies to ensure regulatory excellence.
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Contact Details:
Quietstormtrackassociation Recruitment Team
