At a Glance
- Tasks: Lead AML operations, drive compliance, and enhance data governance in a dynamic team.
- Company: WorldFirst, a global leader in international payments.
- Benefits: Competitive salary, career growth, and a collaborative work environment.
- Other info: Join a diverse team in London with opportunities for professional development.
- Why this job: Make a real impact on regulatory compliance and operational efficiency.
- Qualifications: Experience in AML operations and strong collaboration skills required.
The predicted salary is between 63000 - 77000 £ per year.
World First, a global international payments business, is seeking an experienced AML Operations professional to join our London team.
You will drive regulatory compliance, data governance, and operational efficiency across EDD, TM, and screening workflows.
Responsibilities include leading AML-related data governance initiatives, implementing automation, and collaborating with Compliance, Risk, Legal and Tech to strengthen controls and risk management.
Fluent English required; Dutch is a plus.
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Senior AML Operations Lead (EDD, TM & Data Governance) employer: WorldFirst
WorldFirst is an exceptional employer that fosters a dynamic and innovative work culture, particularly for those in the fintech sector. With a strong emphasis on employee growth and development, team members are encouraged to take ownership of their roles while benefiting from comprehensive training and mentorship opportunities. Located in the UK, employees enjoy a collaborative environment that values creativity and ambition, making it an ideal place for professionals looking to make a significant impact in global sales and partnerships.
