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kyc aml sar transaction monitoring regulatory knowledge📋 Description
- Work with Financial Crime Function to identify and mitigate financial crime risks.
- Define, develop, manage and document the AML and financial crime programme.
- Manage the SAR process for Pleo Financial Services UK Ltd.
- Support product launches to meet regulatory requirements.
- Act as deputy to the MLRO; guide staff and liaise with regulators.
- Collaborate with regulators and law enforcement when required.
🎯 Requirements
- Strong AML and regulatory knowledge for e-money and payments.
- Sound judgement; risk-based escalations and SAR filings.
- Clear communication and concise regulatory reporting to senior mgmt.
- Attention to detail with audit-ready records and deadlines.
- Ability to work in a fast-moving payments environment.
🎁 Benefits
- Your own Pleo card (no more out-of-pocket spending!).
- Lunch allowance or catered meals.
- Comprehensive private healthcare.
- 25 days of holiday plus public holidays.
- Hybrid and fully remote working options.
- Option to buy 5 extra holiday days via salary sacrifice.
- Mental health and wellbeing support via MyndUp.
- Paid parental leave.
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