Accounting & Finance

Lead Financial Crime & AML Officer

Teya

London · England · United Kingdom

Teya is building a fintech platform for local businesses from its Central London base. We are hiring a Financial Crime Officer in our second-line Compliance team to strengthen defences by filing SARs, implementing policies and improving processes.

You will collaborate with Legal, Risk, Operations and Product to uphold regulatory standards in a high-growth environment. The role focuses on EDD reviews, SAR management, and policy monitoring across UK/EU regulations, with excellent opportunities to

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Reference: WJ-766_22693421

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