As part of its continued expansion across Europe, the company is looking for a Compliance Manager to strengthen its Financial Crime Compliance function and support the development of strategic banking and payment partnerships. As Compliance Manager, you will play a key role in designing, strengthening and overseeing the financial crime compliance framework supporting strategic partnerships and international payment activities. * Design, maintain and continuously improve the financial crime compliance framework supporting strategic banking and payment partnerships. * Assess new products, services and partnerships from a regulatory and AML perspective. * Strong expertise in AML, CTF, correspondent banking, Banking-as-a-Service (BaaS) or strategic financial partnerships. * Opportunities to influence products, partnerships and regulatory strategy.
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