Senior AML Compliance Lead for Fintech

A financial technology company in Greater London is seeking a Compliance Specialist to oversee due diligence and AML processes. The ideal candidate will possess over 3 years of experience in Financial Services Compliance, particularly within the fintech sector. Responsibilities include acting as a key escalation point, providing training, and conducting assessments on customer controls. This role offers competitive benefits including a personal training budget and 25 days annual leave. #J-18808-Ljbffr