Compliance Expertise in Financial Crime Management
Job Description
We are seeking a seasoned compliance professional to join our team, supporting the financial crime risk management of payments operations.
This role reports directly to the Deputy Money Laundering Reporting Officer and is responsible for ensuring that all payment activities operate within legal and regulatory requirements.
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Key Responsibilities:
* Monitoring business activity for compliance with Payment Services Regulations 2017 and UK Financial Crime regulations;
* Developing, documenting, and maintaining policies and procedures related to financial crime compliance;
* Providing training on financial crime awareness to internal stakeholders;