Job Description

•Subject matter expert in AML and provide financial crime advisory to our operations and technology teams ensuring sound financial crime risk management practices
•Designing and implementing appropriate Risk, Compliance and Financial Crime frameworks across the business
•Undertaking risk assessment of new products and services
•Main point of contact with the FCA and other external agencies
•Conducting compliance monitoring and undertaking thematic reviews to ensure the company is compliant with rules & regulations
•Analysing the impact of new regulations on the company
•Assist with KYC/CDD/KYB and on-boarding of Clients
•Review of all procedures and policies to be compliant with GDPR

SKILLS AND EXPERIENCE:

•Previous experience of working for an FCA regulated firm & fintech start-up
•Be an experienced senior Compliance professional and MLRO
•Have a proven track record of ...