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Compliance Manager



£40,000 - £60,000 Per Annum

Home Based, UK


Permanent | Full Time



Not specified

Our client, a leading payment solutions business  are looking to hire an experienced AML and Compliance Manager to join the team on a hybrid basis. You can work from home as well working in the London offices.

This would suit someone who has some solid experience working in a compliance team with payments industry knowledge. If you have any understanding of issuing or prepaid, this is a distinct advantage.

You will perform risk assessments, lead the financial crime frameworks as well as review and maintain policies and procedures relating to compliance.

 Ideally you will have an AML qualification

You will have a sound knowledge of payments, including knowledge of BIN sponsorship

Previous work experience in a related or similar role is essential