UK Compliance Lead — AML/KYC, Regulatory Reporting

Axra

Greater London

Hybrid

GBP 60,000 - 90,000

Full time

14 days+

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Benefits offered by this job

Equity
Remote-first
Learning budget
Health cover
MacBook Pro
Flexible hours
Unlimited PTO

Job summary

Axra, a cross-border money platform, seeks an experienced compliance lead to own day-to-day UK compliance operations. You will work with product and engineering to embed regulatory requirements into design and manage SARs, audits, and regulatory submissions.

London-based preferred; role is not fully remote due to regulatory needs. We value strong knowledge of UK Money Laundering Regulations, 3+ years in a regulated fintech, and the ability to translate regulation into actionable product

Qualifications

  • 3+ years of compliance experience in a regulated UK financial services firm (payments/remittance/e-money)
  • Working knowledge of the UK regulatory framework and Money Laundering Regulations
  • Ability to work autonomously and translate regulation into actionable product requirements
  • ICA, ACAMS, or equivalent qualification is a strong plus

Responsibilities

  • Own AML, KYC, and sanctions compliance operations including monitoring, reporting, and escalation
  • Manage regulatory relationships and coordinate submissions, audits, and change notifications
  • Review and update compliance policies as regulation evolves
  • Embed compliance requirements into product design with engineering and product teams
  • Lead suspicious activity reporting (SARs) and related regulatory reporting
  • Train the broader team on compliance obligations relevant to their roles
  • Monitor regulatory developments in the UK, EU, and key African markets

Skills

AML/KYC
Regulatory reporting
UK regulations
Product collaboration

Job description

Axra, a cross-border money platform, seeks an experienced compliance lead to own day-to-day UK compliance operations. You will work with product and engineering to embed regulatory requirements into design and manage SARs, audits, and regulatory submissions.

London-based preferred; role is not fully remote due to regulatory needs. We value strong knowledge of UK Money Laundering Regulations, 3+ years in a regulated fintech, and the ability to translate regulation into actionable product

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