Senior AML Compliance Lead — Fintech Payments
Senior AML Compliance Lead — Fintech Payments

Senior AML Compliance Lead — Fintech Payments

Full-Time No home office possible
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A leading financial services technology company seeks a Compliance Lead to build and manage their Cash App Compliance program. Candidates should have at least 5 years of experience in senior compliance roles, along with strong people management skills. The role involves overseeing the KYC team operations and developing training procedures. The ideal candidate will have prior experience in financial services, particularly in compliance, and have a strong understanding of AML laws and regulations. This position is based in Greater London, UK. #J-18808-Ljbffr

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Contact Detail:

Square Recruiting Team

Senior AML Compliance Lead — Fintech Payments
Square

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