Jobtailor is seeking an experienced AML and financial crime professional in the UK to support the business across onboarding, investigations, and risk management. This role focuses on KYC/CDD/EDD, sanctions screening, SAR/STR preparation, and ongoing reviews.
You will own and improve AML procedures, collaborate with Compliance, Risk, and banking partners, and ensure compliance with UK AML/CTF and FCA expectations.
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London
payabl. empowers businesses to grow through payments innovation and banking services.
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We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.
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