Senior AML & Financial Crime Lead – Fintech

Narvi Payments seeks an experienced AMLRO/MLRO to lead and shape our AML/CFT framework across Europe, ensuring risk-based controls and regulatory alignment. This senior role partners with management, operations, product, and compliance teams to embed scalable, practical financial crime defenses.

You will own policy development, transaction monitoring oversight, regulatory reporting, and due diligence across customers and geographies, with emphasis on cross-border activity, sanctions exposure,