Senior AML & Financial Crime Officer Hybrid
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-09-01
Listing for:
Payabl
Full Time
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law, Crypto & DeFi
Job Description & How to Apply Below
Location: Greater London
Payabl is seeking an AML Officer to support the UK entity across AML and financial crime activities, including onboarding, investigations, sanctions screening, and SAR preparation. This maternity cover role requires independent work and ownership of day-to-day AML tasks.
Based in the UK with hybrid work (up to 2 days in the office), you will collaborate with the Head of Compliance & MLRO UK and risk teams to apply UK AML/CTF requirements and continuously improve controls.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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