Company: Payments Recruitment Limited
Location: London
Job Description:
Payments Recruitment Limited is recruiting a Senior Financial Crime Operations Manager to lead the global transaction monitoring and sanctions screening functions. The role reports to the Head of FC Operations and focuses on AML/CTF effectiveness, scalable processes, and control optimisation.
You will support KYB/KYC onboarding and collaborate with Compliance, Technology, and Commercial teams, driving continuous improvement and strong risk management across a fast-paced fintech environment.
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Posted: October 17th, 2026