Fulltime / Permanent

2/2 positions available

£21,000 - £28,000  + Stock options

4 Days per week, 28 Hours per week

[ estimate ]

Hybrid Remote

[ London ]

Position Overview:

• Join our team as a Compliance and AML Officer and play a key role in ensuring regulatory compliance in the financial technology sector.

Role Duties:

• Assist the team in FCA and VASP license application in the UK and Estonia
• Draft, review, update and design effective processes and policies
• Coordinate, process, and monitor license obligations for the FCA
• Assist the team in performing audits and reviews from a compliance perspective
• Advise on the compliance requirements for the license, including awareness of technical and marketing requirements, and applicable laws relevant to operating
• Communicate effectively and develop strong relationships with regulatory authorities for approvals and to ensure the company meets regulatory requirements
• Implement changes and procedures in line with business strategy that allow the markets to grow while remaining compliant with regulatory requirements
• Undertake day-to-day AML tasks such as KYB & KYC screening and maintenance of associated policies/procedures.

What we need from you:

• Bachelor’s degree in Law, Political Sciences, or a related field (academic background in Law is preferred )
• Relevant experience in regulation of payment, digital currencies and finance companies is essential
• Business level English proficiency (written and oral) is required
• Professional certificates in AML or compliance are required
• Proficiency in managing regulatory requirements and interfacing with regulators
• Demonstrated project management skills with the ability to manage multiple tasks and priorities in a fast-paced environment
• Exceptional analytical capabilities
• Strong interpersonal, communication, and presentation skills
• A finance-oriented mindset and passion for innovation in the industry are highly valued attributes
• Experienced candidates will be considered for a Senior title.

What we offer:

• Attractive Package (Quarterly Bonus + Year-end Bonus)
• 10-days Annual Leave
• Be a part of a start-up pioneering in its industry
• Learning, Study & Travel Allowances
• Office Hours (09:30 – 16:30, Monday – Thursday)
• Transparent and friendly working environment
• Flexible Work location: London Canary Wharf Office, Flexible work from home