Financial Crimes Framework & Innovations Manager

📋 Description

• Own and evolve Pleo's financial crime framework for KYC, AML/CFT and sanctions screening across the
• Lead and support a remote team of specialists, building trust and a real sense of team
• Drive change end to end, from spotting the gap to embedding the fix with Operations
• Use automation and AI to reduce manual effort and improve decision quality
• Lead our move to a new screening vendor through to go-live
• Shape our readiness for the EU AML Regulation

🎯 Requirements

• Significant experience designing and improving financial crime frameworks, controls and operating
• Experience across multiple entities and jurisdictions, covering UK and EU/EEA requirements
• Experience managing specialists while staying hands-on
• A track record of leading change end to end, from stakeholders to delivery
• Demonstrable experience driving innovation, for example AI-enabled workflows or automated controls
• The ability to turn complex financial crime concepts into clear, practical guidance

🎁 Benefits

• Your own Pleo card (no more out-of-pocket spending!)
• Lunch is on us for your work days - enjoy catered meals or receive a lunch allowance based on your
• Comprehensive private healthcare - depending on your location, coverage options include Vitality
• We offer 25 days of holiday + your public holidays
• For our Team, we offer both hybrid and fully remote working options
• We use MyndUp to give our employees access to free mental health and well-being support with great