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← Thunes

Senior Compliance Officer

Thunes
Location
London, England, United Kingdom
Posted
23 days ago
Department
Compliance
What they actually want (must-haves)
  • At least 5 years of professional experience as Compliance in the payment industry
  • Master 2 University Degree or equivalent in Law, Criminal Law, Business Law
  • Clear and sound knowledge about the laws and regulations applicable to a FCA-licensed API & EMI in the United Kingdom
  • Expertise in compliance areas within a financially regulated company including AML/TF, Risk & Permanent Control, Consumer Duty and APP fraud reimbursement
  • Experience working in an international and diverse environment
  • Excellent written and verbal communication skills in English
Nice to have
  • Spanish speaking is a plus
  • Expertise with Crypto is a strong plus
  • CAMS & ICA Dip would be preferred
What the job really is

The Senior Compliance Officer at Thunes will support the compliance function in the UK and globally, working closely with various teams including Financial Crime, KYC, and Risk. Responsibilities include reviewing customer due diligence processes, conducting risk assessments, managing compliance risks, liaising with regulators, and providing training on financial crime awareness. This role offers the opportunity to engage with international clients and contribute to compliance strategies in a rapidly growing FinTech environment.

Things to weigh
  • Office-based role in London
  • Role involves working under pressure with tight deadlines
  • Experience in a highly regulated environment is crucial
Job score2.6/5
Benefits1/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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