Compliance Operations Builder – AML & AI, London (Hybrid)

Lorum; Greater London; Hybrid; GBP 70,000 - 110,000; Full time

Benefits offered by this job

Flexible vacation policy

Private Healthcare

Employee stock ownership (ESOP)

Flexible working and autonomy

Pay it forward days

Wellness days

Job summary

Lorum in London is seeking a Compliance Operations Analyst to help build out our compliance function as we scale into USD, EUR and GBP clearing. This hybrid role requires 4 days per week in our London office (Fitzrovia) and reports to Hany Razi, Head of Compliance Operations.

You will review transaction-monitoring alerts, own KYB onboarding reviews, run reliance reviews, and help design better rules with AI automation.

Qualifications

• 1-2 years in AML, compliance or financial-crime with drive to learn more about other Compliance Operations areas
• Comfortable reading RegTech vendor API documentation and understanding risk engine rules
• Ability to write up and defend a decision for audit trail and review
• Experience in fast-moving, non-scripted environments like scale-ups

Responsibilities

• Review transaction-monitoring alerts and investigate activity, deciding to clear, elevate, or hold with audit trail
• Own KYB and corporate onboarding reviews: assess structure, ownership and risk factors
• Run reliance reviews on client AML programs and handle RFIs
• Support remediation with clients and offboard where risk profile changes
• Flag noisy rules/processes and help design better ones, including AI automation for repetitive checks
• Flex between high-volume triage and deeper investigations as needed

Skills

AML experience

Hands-on tooling

Audit-ready notes

Scale-up experience

Tools

RegTech API docs

Risk engine rules

AI-assisted casework

Job description

Lorum in London is seeking a Compliance Operations Analyst to help build out our compliance function as we scale into USD, EUR and GBP clearing. This hybrid role requires 4 days per week in our London office (Fitzrovia) and reports to Hany Razi, Head of Compliance Operations.

You will review transaction-monitoring alerts, own KYB onboarding reviews, run reliance reviews, and help design better rules with AI automation.