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aml sanctions psd2 aml/cft amld6📋 Description
- Own scalable AML/CFT, sanctions, and governance framework for Europe
- Lead regulatory conversations; ensure compliance moves at business pace
- Mentor and develop junior and mid-level compliance officers
- Embed compliance into product development lifecycles by design
- Deliver high-quality regulatory reporting to senior management
- Foster a culture of proactive compliance and risk management
🎯 Requirements
- 7+ years in compliance at Fintech/PSP/EMI or neo-bank
- Hands-on knowledge of PSD2, AMLD, EBA Guidelines, MiCAR
- Experience across financial crime and regulatory advisory
- Translate complex regulations into practical solutions
- Strong communication and stakeholder management; influence leaders
- Mentored or managed junior compliance professionals
🎁 Benefits
- Regular feedback and performance reviews
- Fair, transparent salary reviews
- Internal mobility and growth opportunities
- Tools, trust, and opportunities to grow
- Supportive culture with internal promotion
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