Compliance Officer (Remittance/Fintech/Remote)

Our client is a fast-growing technology company offering innovative cross-border and liquidity solutions. With regulatory compliance at the core of their business, they are seeking a motivated and detail-oriented Compliance Officer to support their UK Money Laundering Reporting Officer (MLRO).

    

Role Overview

As a Senior Compliance Officer, you will play a key role in safeguarding the business against financial crime and ensuring regulatory compliance. You will act as the MLRO’s right-hand person, responsible for day-to-day compliance operations, including customer onboarding, KYC checks, and transaction monitoring.

    

This is an excellent opportunity for someone with 3-5 years’ compliance experience who is eager to take on more responsibility within a fintech environment, and ultimately lead a Compliance team

     

Job Type: Full Time/Permanent

Workplace: Remote

  

Requirements

• 5+ years of compliance experience, ideally in fintech, remittances, or financial services.
• Hands-on experience with KYC onboarding and transaction monitoring systems.
• Detail-oriented, organised, and able to handle multiple priorities.
• Strong written and verbal communication skills.
• Proactive mindset with a willingness to learn and grow within the role.

    

Nice to have

• ACAMS certification (Certified Anti-Money Laundering Specialist)
• Degree in Law, Business, or a related field
• In-depth knowledge of UK Anti-Money Laundering (AML) frameworks
• Strong understanding of UK AML regulations and FCA requirements.

  

Responsibilities

• Support the MLRO in all aspects of compliance oversight.
• Carry out customer due diligence (CDD) and enhanced due diligence (EDD) checks for onboarding from time
• Support responses to RFI’s from banking partners
• Perform ongoing KYC reviews and ensure customer records remain up-to-date
• Conduct transaction monitoring, escalate suspicious activity, and assist with SAR preparation.
• Assist with internal compliance reporting, audit preparation, and regulator requests.
• Help maintain and update compliance policies and procedures in line with UK regulations.
• Provide first-line compliance support to internal teams, ensuring queries are resolved promptly.
• Stay informed on regulatory developments affecting the fintech and payments industry.

  

Benefits

• Opportunity to grow into a more senior compliance role.
• Exposure to an international fintech environment - they have offices in Ghana, Nigeria, US, Hong Kong, Canada, Cameroon and Egypt
• Supportive and collaborative team culture.
• Remote-first working