AML Sanctions Manager, Compliance

Paysafe is a leading payments platform seeking an AML Sanctions Manager to ensure compliance with relevant Sanctions regulations and lead the definition of the Pep and Sanctions screening approach.

Requirements

• At least 5 years’ experience in a senior role within Compliance in financial services business
• Proficient knowledge of UK, EU, US sanctions related regulatory requirements
• Advanced communication skills, ability to present complex solutions and persuade senior management to implement them

Benefits

• Competitive remuneration and social benefits package
• Tailor-made training and ongoing development
• Multiple career progression opportunities in a dynamic in-house business
• Flexible working model - hybrid work model with 3 days a week at the Sofia office