Senior AML Compliance Lead — Fintech Payments

Square; Greater London; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading financial services technology company seeks a Compliance Lead to build and manage their Cash App Compliance program. Candidates should have at least 5 years of experience in senior compliance roles, along with strong people management skills. The role involves overseeing the KYC team operations and developing training procedures. The ideal candidate will have prior experience in financial services, particularly in compliance, and have a strong understanding of AML laws and regulations. This position is based in Greater London, UK.

Benefits

Equal opportunity employer

Inclusivity in workplace

Qualifications

• 5+ years in a AML senior compliance/compliance operations role with a financial services firm.
• 3+ years people management experience, including coaching and developing compliance specialists/analysts.
• Strong operational knowledge in executing and running a sound Compliance program.

Responsibilities

• Oversee KYC/Sanction team operations, including training, hiring, coaching, and managing staff.
• Develop and maintain procedures applicable to the team.
• Identify training opportunities; design/coordinate training materials.

Skills

AML compliance knowledge

People management

Analytical skills

Communication skills

Strategic vision

Education

Relevant certifications (CAMS, ACFCS, ICA, CRCM)

Tools

SQL

Looker

Job description

A leading financial services technology company seeks a Compliance Lead to build and manage their Cash App Compliance program. Candidates should have at least 5 years of experience in senior compliance roles, along with strong people management skills. The role involves overseeing the KYC team operations and developing training procedures. The ideal candidate will have prior experience in financial services, particularly in compliance, and have a strong understanding of AML laws and regulations. This position is based in Greater London, UK.