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Senior FIU Compliance Lead - AML & Automation

Posted 1 day 11 hours ago by Kraken International

Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description

Payward's FIU Scale Team is building robust, scalable transaction monitoring to support growth while staying compliant across jurisdictions. We are seeking an experienced AML professional to lead monitoring optimization, automation, and AI-enabled tool adoption.

You will work with cross-functional teams to implement vendor integrations, improve alert triage, investigations, and SAR filings, and reduce false positives, enabling efficient, compliant growth across products and regions.

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