AML Lead with SEPBLAC

A company is looking for an AML Lead to oversee its anti-money laundering program and ensure compliance as it scales across Europe.

Key Responsibilities

Drive multi-jurisdiction compliance and stay ahead of AML requirements

Own the AML function, coordinating responsibilities and working with Legal on program design and execution

Collaborate across teams to embed compliance seamlessly into operations and champion an AML culture

Required Qualifications

6+ years of experience in AML, compliance, internal controls, risk management, and audit

Proven expertise in KYC / KYB, AML, sanctions screening, and fraud detection

Familiarity with MiCA / VASP, GDPR, DORA, SOC2, ISO, and related frameworks

Experience with global AML frameworks applicable to fintech and payment services

Relevant certifications (e.g., CAMS, CISA, CIA) are a plus