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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

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