Senior Compliance Officer
Core
Senior Compliance Officer supporting UK compliance function and global activities for a FinTech payment aggregator, focusing on AML/CTF, KYC/KYB, and regulatory liaison.
Role type
Senior IC compliance officer (payments/financial crime)
Builds
Compliance programs, risk assessments, and regulatory reporting for a global payment network
Domain
Financial services / Payments / AML/CTF
Required skills
AML/TF expertise, KYC/KYB/CDD, regulatory liaison, risk assessment, policy design, financial crime training
Preferred skills
Crypto assets expertise, Spanish language, CAMS certification, ICA Dip
Technologies
Fortress Compliance Platform, SmartX Treasury System
Responsibilities
Review CDD/KYC/KYB and source of funds during account opening; Conduct risk assessments for money laundering and terrorist financing; Liaise with regulators and law enforcement to resolve issues and prepare SAR reports; Develop and maintain compliance policies and procedures; Provide financial crime education and training to the business.
Seniority
Senior, hands-on IC