Senior Financial Crime Operations Leader
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance -
Management
Regulatory Compliance Specialist, Banking & Finance
EML Payments Solutions Ltd (EPSL) in Overland Park, Kansas, United States is seeking a Senior Financial Crime Operations Manager to lead the North America fraud, screening, AML monitoring and chargeback functions as part of a global transformation.
You will mentor analysts in the US and Bulgaria, partner with cross-functional teams, set performance goals, improve detection rules and workflows, and ensure regulatory and banking partner expectations are met while maintaining efficient, compliant
This posting is for the Senior Financial Crime Operations Leader role at EML Payments Solutions Ltd (EPSL), based in Overland Park, KS, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 140..
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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