More jobs:
Head Compliance & AML
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-02
Listing for:
PhotonPay
Full Time
position Listed on 2026-02-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services company based in the UK is seeking a Compliance Officer / Head of Compliance to ensure adherence to UK regulatory requirements and lead AML efforts. The successful candidate will have over seven years of regulatory compliance experience, strong knowledge of UK payments regulation, and the ability to foster a compliance culture within the organization. The role includes maintaining compliance frameworks, engaging with regulatory bodies, and providing ongoing training for staff.
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