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