# Senior Compliance Officer

**Company**: Thunes
**Location**: London
**Work arrangement**: onsite
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/thunes/jobs/7980127003?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_23f39e71-84f

## Description

We are seeking a Senior Compliance Officer to support our compliance function in the United Kingdom and globally.

As a Senior Compliance Officer at Thunes, you will play a key role in ensuring the company's compliance with regulatory requirements, particularly in the areas of anti-money laundering (AML) and counter-terrorist financing (CTF).

**Key Responsibilities**

- Review and assess customer due diligence, know-your-customer, and know-your-business processes to ensure they meet regulatory requirements

- Provide guidance and support to senior management and the board on the firm's risk-based approach to AML/CTF

- Conduct regular risk assessments to identify potential money laundering and terrorist financing risks

- Develop and implement policies, procedures, and controls to mitigate financial crime risks

- Liaise with regulators, law enforcement agencies, and external auditors to resolve issues and ensure compliance

- Provide training and education to employees on financial crime and compliance matters

**Requirements**

- At least 5 years of experience in compliance, preferably in the payment industry

- Master's degree in Law, Criminal Law, Business Law, or equivalent

- Strong knowledge of UK regulatory requirements, particularly those related to AML/CTF and payment services

- Experience working in an international and diverse environment

- Excellent written and verbal communication skills in English; Spanish speaking is a plus

**Preferred Qualifications**

- CAMS or ICA Dip certification

- Experience working with crypto assets

**What We Offer**

- Competitive salary

- Opportunity to work with a rapidly growing FinTech company

- Collaborative and dynamic work environment

## Skills

### Required
- AML/CTF
- compliance
- payment industry
- regulatory requirements
- risk assessment
- policy development
- training and education

### Nice to have
- CAMS
- ICA Dip
- crypto assets
- Spanish

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/thunes/jobs/7980127003?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)