Realex Payments is seeking a Head of AML Program, UK, a senior Financial Crime leader responsible for overseeing AML, CTF, sanctions, and broader financial crime risk management in the UK. This role operates in the Second Line of Defense, providing independent governance and advisory support to the First Line of Defense and regulators.The successful candidate will lead the UK AML framework, drive risk-based enhancements, and collaborate with business leaders, operations, legal, risk, and
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UK AML & Financial Crime Leader - Risk Oversight in London employer: Realex Payments
Join a leading name in the payments industry as a Lead Payroll Specialist, where you will be part of a dynamic and innovative team dedicated to shaping the future of global commerce. Our company fosters a collaborative work culture that values curiosity and empowerment, offering extensive employee growth opportunities and a commitment to excellence. Located in a vibrant area, we provide competitive benefits and a supportive environment that encourages professional development and continuous improvement.
