Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-15
- Open until
- 2027-02-13
- Employment type
- Full-time
- Source-listed languages
- Not specified
- Language requirement
- No mandatory language inferred
- Work arrangement
- Hybrid
- Physical workplaces
- London, United Kingdom; Copenhagen, Denmark; Lisbon, Portugal; Madrid, Spain
- Applicant eligibility
- Applicant geography not specified
Overview
Improve KYC, sanctions and AML control design across regulated payment operations, coordinating specialist teams, operations and technology stakeholders. The role combines financial-crime governance with change delivery and automated screening improvements.
Requirements
- Experience designing AML, KYC and sanctions control frameworks.
- Understanding of UK and EU financial crime regulatory expectations.
- Ability to lead specialists and cross-functional change.
- Experience implementing compliance systems or workflow automation.
- Clear documentation and stakeholder communication.
Responsibilities
- Maintain financial-crime frameworks across applicable UK and EU regimes.
- Coordinate improvements to onboarding and sanctions screening controls.
- Lead specialist collaboration and compliance change initiatives.
- Support assurance, audit and regulatory information processes.
- Work with engineering to reduce unnecessary manual compliance effort.
Conditions
- Full-time, hybrid role based in London, Copenhagen, Lisbon or Madrid.