KYC & AML Operations Lead - Transaction Monitoring

Raisin is the world’s leading platform for savings and investment products. The AFC Operations team focuses on transaction monitoring and KYC, ensuring compliance with AML and regulatory requirements. The team works with the MLRO to mitigate financial crime risks and continuously improves processes for quality and efficiency. This role emphasizes end-to-end SAR handling, name list screening, and screening framework optimisation.