Global KYC Strategy Lead; Fintech
Listed on 2026-10-18
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Finance & Banking
Regulatory Compliance Specialist, FinTech
Sum Up seeks a Global KYC Manager to own the PEP and sanctions screening framework, develop risk scoring models and shape KYC strategy across markets. You will collaborate with AML Operations, Onboarding, and product teams to translate regulatory changes into scalable controls enabling growth.
The role requires leading teams through regulatory change with deep AML/CTF knowledge, balancing business needs with compliance across multiple markets.
This is an excellent position to take on the Global KYC Strategy Lead (Fintech) role at Sumup.
All applications are reviewed carefully by our team.
The position is based in Greater London, England, United Kingdom.
This opportunity is part of our work in Legal.
The advertised compensation is 90..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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