Compliance & Risk Lead — Fintech AML & Regulation

United States Digital Space LLC

Greater London

On-site

GBP 90,000 - 130,000

Full time

7 days ago

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Job summary

United States Digital Space LLC is seeking a hands-on Compliance professional to own and scale our regulatory program in a fast-moving fintech environment. You will oversee AML/KYC processes, risk assessments, and compliance reporting while partnering with Product and Engineering to assess regulatory implications of new features.

The role emphasizes practical, solutions-oriented thinking, attention to detail, and the ability to manage multiple priorities.

Qualifications

Experience in a compliance role within a FCA-regulated firm, ideally fintech or financial services.
Strong knowledge of AML, KYC and consumer protection requirements.
Experience running or supporting a compliance monitoring programme.
Familiarity with financial crime controls and AML processes.
Clear written and verbal communication skills.

Responsibilities

Own the delivery of the company's compliance monitoring programme including reviews, testing and reporting.
Develop and manage a high-performing compliance and risk team as the company scales.
Maintain and update compliance policies, procedures, and controls as regulations evolve.
Support management of regulatory relationships, including FCA interactions and reporting.
Track regulatory developments and translate them into actionable guidance for the business.
Assist with board and senior leadership compliance reporting.
Risk identification, assessment and monitoring across the business.
Maintain risk register and assist with risk reporting for senior leadership.
Help ensure financial crime controls remain fit for purpose as the business grows.
Be the first point of contact for compliance queries across the business.