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Compliance Operations Manager

ZipRecruiter

London

On-site

GBP 60,000 - 90,000

Full time

4 days ago
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Job summary

A leading company in corporate services is seeking a seasoned Compliance Operations Manager in London. The role involves overseeing AML processes, managing a compliance team, and ensuring compliance with regulatory standards. Candidates should have substantial experience in compliance operations and a proactive approach to continuous improvement. The company offers a dynamic work environment and comprehensive benefits including private medical insurance, generous leave, and a dog-friendly office atmosphere.

Benefits

25 days annual leave plus 8 public/bank holidays
Private Medical, Dental and Optical Insurance
Death in Service cover (4x annual salary)
Employee Assistance Program
14 weeks maternity leave pay
Dog-friendly office
Free lunches on Monday and Wednesday

Qualifications

  • Proven experience in AML compliance within a regulated environment.
  • Experience in line-managing and developing junior compliance staff.
  • Strong understanding of end-to-end compliance operations.

Responsibilities

  • Lead and manage daily operations of the compliance team in London.
  • Ensure compliance with AML regulations and internal requirements.
  • Deliver training and ongoing supervision to junior compliance staff.

Skills

AML compliance
KYC processes
Team management
Communication skills
Organisational skills
Time management
Attention to detail
Process improvement

Education

Bachelor’s degree
Law degree (a plus)

Tools

AML monitoring systems
Case management platforms

Job description

Job Description

Who we are

We’re a dynamic and rapidly expanding Corporate Services Group, led by our passionate founder and CEO. With a thriving customer base of over 500,000 and consistent growth of 20% year-on-year, we're shaking up the business services space. From Company Formation and Legal Support to Virtual Offices, we provide everything businesses need to start, grow, and succeed. Profitable, innovative, and customer-obsessed, we’re on a mission to redefine how modern businesses are supported—and we’re looking for driven individuals to grow with us.

Job Summary

We are seeking a seasoned Compliance Operations Manager to lead our London-based compliance team. The ideal candidate will bring strong experience in AML, with a proven track record in managing day-to-day compliance operations, handling high volumes of AML throughput, and overseeing a team of junior staff. This is a hands-on leadership role, requiring both operational oversight and strategic input to ensure compliance excellence.

What You’ll Own & Lead:

  1. Lead and manage the day-to-day operations of the London compliance team
  2. Oversee and optimise AML processes to efficiently handle high volumes of customer onboarding and transactional activity
  3. Ensure compliance with all relevant regulatory and internal AML requirements
  4. Own throughput management to ensure timely processing
  5. Deliver training, coaching, and ongoing supervision to junior compliance staff
  6. Collaborate with senior stakeholders to support continuous improvement of compliance frameworks and controls
  7. Monitor and report on operational performance
  8. Maintain up-to-date knowledge of evolving AML regulations and best practices

What You Bring to the Table

  • Proven experience in AML compliance within a regulated environment
  • Strong understanding of end-to-end compliance operations and KYC/AML processes
  • Demonstrated ability to manage high volumes of AML reviews and throughput effectively
  • Previous experience in line-managing and developing junior compliance staff
  • Excellent organisational and time management skills, with the ability to prioritise under pressure
  • A practical, solutions-focused mindset with attention to regulatory detail
  • Strong communication skills and the confidence to engage with internal and external stakeholders
  • Experience working with compliance tools and technologies, such as AML monitoring systems and case management platforms
  • A proactive, hands-on approach to continuous process improvement
  • Up-to-date knowledge of AML regulations and industry best practices
  • Bachelor’s degree (Law degree a plus)

Who You’ll Be Working With

You’ll be surrounded by passionate, talented changemakers with big ambitions—not just for our business but for our world. Our teams are based remotely and on-site in London and Glasgow, and you’ll be the critical cultural connector between them all. We're a company striving for best-in-class service through empathy, integrity, and innovation—and we want you to be the voice and leader who helps us get there.

Remuneration and Benefits

  • 25 days annual leave, plus 8 public/bank holidays
  • Private Medical, Dental and Optical Insurance for you and your family
  • Death in Service cover (4x annual salary)
  • Employee Assistance Program
  • 14 weeks maternity leave pay, 2 weeks paternity leave pay
  • 2 paid Volunteering Days per year with our charity partner
  • Annual cost-of-living salary increase
  • Cycle to Work Scheme
  • Dog-friendly office
  • Indoor bicycle storage, changing and shower facility
  • Free soft drinks and bean-to-cup coffee all day
  • Free Monday and Wednesday lunches
  • Free fresh fruit - daily

Equal Opportunities

1st Formations is an equal opportunity employer and is committed to creating a diverse and inclusive workplace. We consider all applicants for employment without regard to citizenship, marital status, criminal history, or disability. We encourage individuals from all backgrounds to apply. If you have a specific need that requires accommodation, please let us know.

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