Financial Crimes Framework & Innovations Manager at Pleo | JobGan

Financial Crimes Framework & Innovations Manager

Pleo
Mid
📡 London 🏙 London, Ontario 📅 Dec 31, 1969 ⏳ Closes Jan 08, 2027
💰 $90,000 – $103,500 CAD/yr
📋 Job Description

The role of Financial Crime Framework & Innovations Manager at Pleo is essential for leading the development of the financial crime framework across the UK and EU/EEA. The successful candidate will manage a remote team, overseeing KYC, AML/CFT, and sanctions screening processes while utilizing automation and AI to enhance operational efficiency. Significant experience in financial crime frameworks and a hands-on management style are crucial for this position.

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HIRING COMPANY:
Pleo
📡 London
Pleo is at the forefront of revolutionizing spend management solutions. With a focus on creating seamless and empowering financial tools, Pleo aims to simplify complex financial processes for businesses. Our mission is to help companies 'go beyond' traditional spending methods. Over the past decade, we have built a div…

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⏳ Closes Jan 08, 2027
Financial Crimes Framework & Innovations Manager
Pleo · $90,000 – $103,500 CAD/yr