Found Description
Are you ready to get the Easygo Edge?
This is a senior operational management role responsible for the day-to-day running of the AML function across all regulated markets. You will manage a multi-region team spanning technology, policy, and frontline casework, ensuring that KYC verification, Enhanced Due Diligence (EDD), and transaction monitoring obligations are consistently met to a high standard across all jurisdictions in which we operate.
What you’ll build with us:
Your role is to ensure the operational AML programme is coordinated, well-resourced, and functioning effectively across all markets: that the right processes are in place, that your team is trained and equipped to execute them, and that cases are triaged and escalated appropriately to the relevant MLRO. You will manage a team that currently includes an AML Senior (Technology), an AML Expert (Policy & Procedure), two AML Shift...