Senior Compliance & AML Leader — Global Payments

Planet Paymet; Greater London; Hybrid; GBP 70,000 - GBP 90,000; Full time

Job summary

A leading payments technology company in the UK seeks a Senior Compliance Officer to manage regulatory obligations and compliance functions. The candidate should possess 5+ years of experience in compliance within payment services, with expertise in AML/CTF regulations. This role involves developing compliance programmes, overseeing risk management, and ensuring the accuracy of regulatory reporting. The company promotes a hybrid work model with flexibility for personal accommodations.

Benefits

Hybrid work model

Diversity and inclusion initiatives

Career growth opportunities

Qualifications

• 5+ years of experience as a compliance professional in financial services.
• Excellent knowledge of AML/CTF regulations.
• Experience in regulatory reporting and risk management.

Responsibilities

• Lead compliance function and manage regulatory obligations.
• Develop and maintain compliance management programme.
• Support regulatory reporting and compliance training.

Skills

Compliance knowledge

Problem-solving

Attention to detail

AML/CTF regulations expertise

Risk management

Communication

Education

Relevant degree

Professional qualifications (e.g., ACAMS)

Tools

AML/CTF systems and databases

Job description

A leading payments technology company in the UK seeks a Senior Compliance Officer to manage regulatory obligations and compliance functions. The candidate should possess 5+ years of experience in compliance within payment services, with expertise in AML/CTF regulations. This role involves developing compliance programmes, overseeing risk management, and ensuring the accuracy of regulatory reporting. The company promotes a hybrid work model with flexibility for personal accommodations.