Current jobs related to Head of Aml Product - London - Sumsub

  • Aml Specialist

    3 months ago

    London, United Kingdom First AML Full time

    **Introduction**: Who are we and why work for us? We've created a world-class SaaS product that automates and solves our customers due diligence problems so that they can stay focused on running their business. First AML isn't just a “start up”, we are well funded and in growth mode which for you means your career will grow with us as we create a Global...

  • Uk Aml Specialist Supporting Our Eu Customers

    4 months ago

    London, United Kingdom First AML Full time

    **Introduction**: Who are we and why work for us? We've created a world-class SaaS product that automates and solves our customers due diligence problems so that they can stay focussed on running their business. At First AML we have a bigger meaningful purpose, through our product we help everyday people access the financial system, while limiting criminal...

  • Uk Aml Specialist

    3 months ago

    London, United Kingdom First AML Full time

    **Introduction**: Who are we and why work for us? We've created a world-class SaaS product that automates and solves our customers due diligence problems so that they can stay focussed on running their business. At First AML we have a bigger meaningful purpose, through our product we help everyday people access the financial system, while limiting criminal...

  • Head of Aml

    3 months ago

    London, United Kingdom NovaPay Full time

    **In this role you will**: - Implement an AML program, so that the Company is compliant with relevant Lithuanian regulations - Understand the exact mechanism and process of monetary transactions taking place in the Company; - Assist with the development, implementation, and maintenance of the AML policy and program within the Company; - Investigate cases...

  • Head of AML and SMF 17

    3 weeks ago

    London, United Kingdom Oliver James Full time

    SMF 17 / Head of AML Banking - none retail London / Hybrid I am looking for a experienced head of AML for a satellite office of a major international bank. you must have held a SMF 17 role previously. SMF 17 / Head of AML Banking - none retail London / Hybrid I am looking for a experienced head of AML for a satellite office of a major international bank....

  • Assistant Vice President

    3 months ago

    London, United Kingdom Bank of China Full time

    Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and compliance advisory. As an Assistant Vice President - Financial...

  • Head of Product

    2 weeks ago

    London, United Kingdom In Product Full time

    Head of Product - Up to £140,0000 plus equity - 4 days a week in office Central LondonBefore applying for this role, please read the following information about this opportunity found below.In Product is partnered with one of the fastest growing software development Startups in London. We are looking to strengthen their Product Management team with the...

  • Head of Product

    2 weeks ago

    London, United Kingdom In Product Full time

    Head of Product - Up to £140,0000 plus equity - 4 days a week in office Central LondonBefore applying for this role, please read the following information about this opportunity found below.In Product is partnered with one of the fastest growing software development Startups in London. We are looking to strengthen their Product Management team with the...

  • Head of Product

    1 month ago

    London, United Kingdom In Product Full time

    Head of Product - Up to £140,0000 plus equity - 4 days a week in office Central London In Product is partnered with one of the fastest growing software development Startups in London. We are looking to strengthen their Product Management team with the addition of a Head of Product. If you are driven to join an experienced C-Suite and pave your own career...

  • Head of Product

    1 month ago

    London, United Kingdom In Product Full time

    Head of Product - Up to £140,0000 plus equity - 4 days a week in office Central LondonIn Product is partnered with one of the fastest growing software development Startups in London. We are looking to strengthen their Product Management team with the addition of a Head of Product. If you are driven to join an experienced C-Suite and pave your own career...

  • Head of Product

    3 weeks ago

    London, United Kingdom In Product Full time

    Head of Product - Up to £140,0000 plus equity - 4 days a week in office Central London In Product is partnered with one of the fastest growing software development Startups in London. We are looking to strengthen their Product Management team with the addition of a Head of Product. If you are driven to join an experienced C-Suite and pave your own career...

  • Head of Product

    1 month ago

    London,, UK, United Kingdom In Product Full time

    Head of Product - Up to £140,0000 plus equity - 4 days a week in office Central LondonIn Product is partnered with one of the fastest growing software development Startups in London. We are looking to strengthen their Product Management team with the addition of a Head of Product. If you are driven to join an experienced C-Suite and pave your own career...

  • Head of Product

    2 weeks ago

    London, United Kingdom In Product Full time

    Head of Product - Up to £140,0000 plus equity - 4 days a week in office Central LondonPlease make sure you read the following details carefully before making any applications.In Product is partnered with one of the fastest growing software development Startups in London. We are looking to strengthen their Product Management team with the addition of a Head...

  • Head of Product

    1 month ago

    London, United Kingdom In Product Full time

    Head of Product - Up to £140,0000 plus equity - 4 days a week in office Central LondonIn Product is partnered with one of the fastest growing software development Startups in London. We are looking to strengthen their Product Management team with the addition of a Head of Product. If you are driven to join an experienced C-Suite and pave your own career...

  • Head of Product

    2 weeks ago

    London, United Kingdom In Product Full time

    Head of Product - Up to £140,0000 plus equity - 4 days a week in office Central LondonPlease make sure you read the following details carefully before making any applications.In Product is partnered with one of the fastest growing software development Startups in London. We are looking to strengthen their Product Management team with the addition of a Head...

  • Head of Product

    3 weeks ago

    London Area, United Kingdom In Product Full time

    Head of Product - Up to £140,0000 plus equity - 4 days a week in office Central London In Product is partnered with one of the fastest growing software development Startups in London. We are looking to strengthen their Product Management team with the addition of a Head of Product. If you are driven to join an experienced C-Suite and pave your own career...

  • Head of Product

    1 month ago

    London Area, United Kingdom In Product Full time

    Head of Product - Up to £140,0000 plus equity - 4 days a week in office Central LondonIn Product is partnered with one of the fastest growing software development Startups in London. We are looking to strengthen their Product Management team with the addition of a Head of Product. If you are driven to join an experienced C-Suite and pave your own career...

  • Head of Product

    1 month ago

    London Area, United Kingdom In Product Full time

    Head of Product - Up to £140,0000 plus equity - 4 days a week in office Central LondonIn Product is partnered with one of the fastest growing software development Startups in London. We are looking to strengthen their Product Management team with the addition of a Head of Product. If you are driven to join an experienced C-Suite and pave your own career...

  • AML Product Manager

    1 day ago

    London, Greater London, United Kingdom NICE Full time

    Product Manager - Anti-Money LaunderingNICE Actimize is seeking a dynamic Product Manager to drive the strategy, evolution, and positioning of our market-leading Anti-Money Laundering (AML) product. As a key member of our team, you will be responsible for the complete end-to-end product lifecycle, coordinating with all organizational departments to ensure...

  • AML Product Manager

    24 hours ago

    London, Greater London, United Kingdom NICE Full time

    Product Manager - Anti-Money LaunderingNICE Actimize is seeking a dynamic Product Manager to drive the strategy, evolution, and positioning of our market-leading Anti-Money Laundering (AML) product. As a key member of our team, you will be responsible for the complete end-to-end product lifecycle, coordinating with all organizational departments to ensure...

Head of Aml Product

4 months ago

London, United Kingdom Sumsub Full time

**Sumsub **is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.

Now we are looking for an **Head of AML Product **to play a key role in developing, implementing, and overseeing the company's Anti-Money Laundering product. This role requires a thorough understanding of AML regulations, industry best practices, and emerging trends in financial crime.

**What You Will Be Doing**:

- Research, assessment, and enablement of new global AML product initiatives
- Exercising deep AML principles and real-world practices
- Proactive identification of project risks and roadblocks, and clear communication of the risks to key internal and external stakeholders
- Constant improvement of services automation; provide ongoing guidance and support to ensure compliance with AML policies and procedures
- Collaboration with internal stakeholders, including Compliance, Legal, and Operations, to ensure alignment and coordination on AML initiatives
- Providing leadership and guidance to the team on AML policies, procedures, and regulatory requirements
- Staying informed about changes in AML laws, regulations, and enforcement actions, and assessing the impact on the company's AML program

**About You**:

- A minimum of 5+ years of experience in product management
- Deep knowledge of client’s business requirements, understanding how to pack the product
- Deep understanding of AML, KYC and KYB solutions
- Hands on experience with market and/or in-house solutions
- Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams
- Proven leadership experience, with the ability to lead and motivate teams in a dynamic and fast-paced environment
- Excellent verbal and written English communication skills

**What We Offer**:

- Competitive compensation in compliance with your professional expertise.
- Working with a product that matters. Our technology helps to protect millions of users and lots of online services worldwide.
- International project. Our team works from offices in Berlin, Limassol, London, and Miami, our customers are spread from Mexico and the USA to Hong Kong, South Korea, and Singapore.
- Remote first company - work from anywhere in the world.
- Paid vacation and sick leave.

**Sounds like a great opportunity for your career development? Then go ahead and apply