Summary

This senior manager role leads Pleo’s financial crime framework and a remote team of five specialists across the UK and EU/EEA. It covers KYC, AML/CFT, sanctions screening, regulatory readiness, and the use of AI and automation to improve controls; the role is fully remote.

Responsibilities

• Own the KYC, AML/CFT, and sanctions framework
• Lead and support five financial crime specialists
• Drive framework changes from gap identification to implementation
• Use AI and automation to improve controls
• Lead the screening vendor migration through go-live
• Prepare the team for the EU AML Regulation
• Manage regulatory audits and inspections