Pleo is hiring a Financial Crime Framework & Innovation Manager to lead its KYC/AML/CFT framework across the UK and EU/EEA. You will manage a remote team of specialists, drive change end-to-end, and push AI-driven improvements to ensure robust controls.
Compliance is central, but innovation will unlock efficiency and accuracy across processes. You will collaborate with Operations, Product, Engineering, Legal and the wider compliance ecosystem, shaping a future-ready operating model as
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📌 Ai-driven financial crime framework lead (Comunidad de Madrid)
🏢 Pleo
📍 Comunidad de Madrid
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