IT & Software

Financial Crime Framework Lead & AI Innovation

Pleo

London · England · United Kingdom

Pleo in the United Kingdom is seeking a Financial Crime Framework & Innovation Manager to lead the KYC/AML and sanctions screening team across UK and EU/EEA. The role combines hands-on work with strategic oversight, guiding a remote team of five specialists and collaborating with Operations, Product, Engineering and Legal to strengthen controls.

You’ll drive end-to-end change, deploy AI and automation to reduce manual effort, and prepare for EU AML Regulation.

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Reference: WJ-766_22716794

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