×
Register Here to Apply for Jobs or Post Jobs. X

Chief AML & Compliance Officer; EMI​/VASP

Job in Caerphilly, Caerphilly County, CF83, Wales, UK
Listing for: RedotPay
Full Time position
Listed on 2026-06-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: UK Chief AML & Compliance Officer (EMI/VASP)

Redot Pay is looking for a Chief AML Officer to shape the UK's regulatory strategy. The successful candidate will ensure AML/CFT compliance and oversee KYC and transaction monitoring activities.

Ideal candidates should have a degree in Law or Finance, 4–7 years of compliance experience, and detailed knowledge of UK AML regulations. Fluency in English and the ability to work independently are essential.

#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary