Senior AML & Financial Crime Manager - iGaming - Hybrid, UK
Location: London, UK (Hybrid)
About the Hiring Company:
We are a Hong Kong-headquartered financial infrastructure and payments company expanding our European platform and operating capabilities in London.
As part of our next stage of growth, we are hiring experienced leaders across platform architecture, payments product, compliance, and financial crime operations.
We are looking for a senior AML & Financial Crime Manager to support the continued expansion of our global financial crime and transaction monitoring capabilities.
Job Responsibilities:
Lead AML investigations, transaction monitoring, sanctions screening, and suspicious activity escalation processes.
Develop and enhance financial crime controls across onboarding and payment operations.
Support AML risk assessments and regulatory reporting activities.
Partner with product, data, and engineering teams to improve AML tooling and automation capabilities.
Monitor regulatory developments and industry best practices across financial crime operations.
The Successful Candidates:
6+ years of AML or financial crime experience within fintech, banking, payments, or regulated financial services.
Strong understanding of transaction monitoring and sanctions screening frameworks.
Experience working with European AML regulations and operational controls.
Analytical mindset with strong communication and stakeholder management skills.
Experience within fast-scaling fintech, payments infrastructure, or international banking environments is highly valued.
Fluent in English and Mandarin is a must.
Interested?
If the position has caught your attention and you wish to apply, please upload your CV along with your contact info. If you want to know more about the position.
SmartRecruitment.com is our responsible recruitment partner for this position, they are a consultancy firm within recruitment/head-hunting. SmartRecruitment.com support their clients in recruiting iGaming & Crypto experts globally.
Vacancy posted 5 days ago
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