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Senior AML & Financial Crime Lead
- london, england, United Kingdom
- Permanent·On-site
- Full time
Job Description
Vend Tech Group is seeking a Head of AML to lead and enhance its AML framework in a fast-growing regulated fintech/payments environment. The role covers strategy, governance and controls across an international payments context.
The successful candidate will drive AML/CTF regulation adherence, oversee KYC/KYB, EDD and transaction monitoring, and partner with senior stakeholders to strengthen financial crime controls across the business.
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