Senior Financial Crime Compliance Officer

Pleo(8 days ago)

HybridFull TimeSenior$95,000 - $125,000Risk & Compliance

About this role

Pleo is seeking a Senior Financial Crime Compliance Officer to help design and oversee its financial crime framework as the company expands across Europe. The role involves ensuring regulatory safety, guiding compliance initiatives, and collaborating with different teams to mitigate risks. It offers an opportunity to influence the company's regulatory strategy and contribute to its growth in the fintech sector.

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Required Skills

Financial Crime
Compliance
AML
Transaction Monitoring
Regulatory

Qualifications

ICA Diploma or Equivalent
ACAMS

About Pleo

pleo.io

Pleo is a business expense management platform that helps teams pay for work while automating receipts, expense reporting, and reconciliation. It issues smart company cards, enforces spending controls and approval workflows, and captures transaction data to reduce manual bookkeeping. Trusted by thousands of companies, Pleo integrates with popular accounting systems to simplify corporate spending across growing teams and multiple markets.

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