FinTech Compliance Lead — AML/KYC & Regulatory Excellence

Fasterpay Ltd; Greater London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A digital payment platform is looking for a Compliance Officer to manage compliance activities and ensure adherence to regulations. The ideal candidate will have over 4 years of experience in compliance within the fintech space, a strong understanding of regulatory frameworks, and excellent analytical skills. Responsibilities include leading compliance operations, providing training, and supporting cross-functional teams. Join a dynamic, fast-paced team in London with opportunities for growth and development.

Benefits

Competitive compensation

Career advancement opportunities

Dynamic international team

Exposure to fintech and gaming industries

Qualifications

• 4+ years of experience in compliance, legal, audit, or risk management.
• Solid knowledge of compliance rules and regulations in payments.
• Ability to review contracts and conduct research in international law.

Responsibilities

• Support the company in all compliance activities.
• Create processes for compliance and risk management.
• Act as an expert on compliance-related regulations.
• Lead regulatory updates, inspections, and consultations.

Skills

Compliance frameworks understanding

Analytical skills

Communication skills

Regulatory guidelines interpretation

Risk management

Experience with audits

Cross-functional collaboration

Ability to make sound decisions under pressure

Education

Bachelor’s Degree in Management, International Studies, or Law

Job description

A digital payment platform is looking for a Compliance Officer to manage compliance activities and ensure adherence to regulations. The ideal candidate will have over 4 years of experience in compliance within the fintech space, a strong understanding of regulatory frameworks, and excellent analytical skills. Responsibilities include leading compliance operations, providing training, and supporting cross-functional teams. Join a dynamic, fast-paced team in London with opportunities for growth and development.