Global Payments Compliance Lead (London-based)
Posted 1 day 21 hours ago by Aviy
Permanent
Full Time
Other
London, United Kingdom
Job Description
Aviy, based in London, is seeking a payments compliance professional to own AML and regulatory processes across multi-jurisdiction markets. The role involves monitoring, risk assessment, and training the team, with visa sponsorship available.
The team operates mostly remotely, but the London office is used for in-person collaboration a few days per week. You will ensure compliance with evolving payments regulations, manage relationships with regulators, and review new markets and payment methods