Partner Due Diligence Operations Manager

Experis is seeking an experienced Manager for Third Party Payment Partner Due Diligence Operations. The role is hybrid (3 days onsite) and can be based in London or Sussex, UK.

You will lead due diligence for partners, coordinate with Compliance and Financial Crime SMEs, and drive timely, evidence-based decision making. Ideal candidates will have extensive CDD/Compliance experience in regulated financial services, strong regulatory knowledge (FATF, JMLSG), and proven ability to communicate

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