Location: London, UK (Hybrid)
About the Hiring Company:
We are a Hong Kong-headquartered financial infrastructure and payments company expanding our European platform and operating capabilities in London.
As part of our next stage of growth, we are hiring experienced leaders across platform architecture, payments product, compliance, and financial crime operations.
We are looking for a senior AML & Financial Crime Manager to support the continued expansion of our global financial crime and transaction monitoring capabilities.
Job Responsibilities:
Lead AML investigations, transaction monitoring, sanctions screening, and suspicious activity escalation processes.
Develop and enhance financial crime controls across onboarding and payment operations.
Support AML risk assessments and regulatory reporting activities.
Partner with product, data, and engineering teams to improve AML tooling and automation capabilities.
Monitor regulatory developments and industry best practices across financial crime operations.
The Successful Candidates:
6+ years of AML or financial crime experience within fintech, banking, payments, or regulated financial services.
Strong understanding of transaction monitoring and sanctions screening frameworks.
Experience working with European AML regulations and operational controls.
Analytical mindset with strong communication and stakeholder management skills.
Experience within fast-scaling fintech, payments infrastructure, or international banking environments is highly valued.
Interested?
If the position has caught your attention and you wish to apply, please upload your CV along with your contact info. If you want to know more about the position.
SmartRecruitment.com is our responsible recruitment partner for this position, they are a consultancy firm within recruitment/head-hunting. SmartRecruitment.com support their clients in recruiting iGaming & Crypto experts globally.
SmartRecruitment.com is a global head-hunting agency with focus on iGaming and Crypto industry. Our key markets are Asia, Europe and Latin America.
Since 2018 we have established a network of genuine relationships that allows us to source and find the qualitative experts quickly and cost-efficiently. With our team members being based in several different markets, we work internationally to help employers find their key people, and to guide candidates how to improve their career.
Why work with SmartRecruitment.com?
* Good track record, long lasting client relations
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* Aiming for the best match for both candidate and employer
* Service-minded - WE ARE FAST, WE ARE ON IT!
* High quality – thorough work processes
* Passionate and a fun team to work with
* We are not just a supplier, we are a partner
“We deliver ethical recruitment partnerships - based on honesty, trust and integrity,”
- Jonas Chrigstrom, Founder
