Compliance Lead: Build AML/KYC Framework & Risk (UK)

Place.; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

Place. is seeking a Compliance Officer in Greater London to take ownership of the compliance framework in a high-risk environment. As the first UK hire for this scaling European startup, you'll design risk procedures and train staff on AML/KYC. The role promises high ownership without bureaucracy and a clear path to leadership positions. Ideal candidates have experience in regulated industries and a Bachelor's in Law or Compliance. Join a fast-paced environment with significant growth opportunities.

Qualifications

• Experience in regulated industries like fintech or banking.
• Knowledge of AML/KYC frameworks.
• Ability to train field teams effectively.

Responsibilities

• Design the compliance framework and own the full cycle.
• Review high-risk transactions and design operational risk procedures.
• Train agents and partners on AML/KYC.

Skills

Regulated industry experience

AML/KYC framework knowledge

Experience training field teams

Startup mindset

Education

Bachelor's in Law, Compliance, Risk Management or equivalent experience

Job description

Place. is seeking a Compliance Officer in Greater London to take ownership of the compliance framework in a high-risk environment. As the first UK hire for this scaling European startup, you'll design risk procedures and train staff on AML/KYC. The role promises high ownership without bureaucracy and a clear path to leadership positions. Ideal candidates have experience in regulated industries and a Bachelor's in Law or Compliance. Join a fast-paced environment with significant growth opportunities.