AML Compliance Expert
1 day ago
Job Title: AML Compliance Associate
About the Company:
X4 Technology is an innovative and fast-growing FX payments FinTech company based in London. They're transforming the way businesses handle international payments, leveraging cutting-edge technology to deliver seamless and efficient solutions.
Role Overview:
As a Compliance Analyst, you will play a pivotal role in ensuring adherence to regulatory requirements and internal compliance policies. Reporting directly to the MLRO, you will support the compliance function across various operations, monitor regulatory developments, and contribute to the enhancement of risk management strategies.
- Key Responsibilities:
- Monitor and interpret relevant financial regulations, including FCA, AMLD, and other applicable laws.
- Ensure the company's activities comply with regulatory standards, updating policies as necessary.
- Conduct ongoing transaction monitoring to identify and escalate unusual activity.
- Assist in preparing and submitting regulatory reports to the MLRO and relevant authorities.
Requirements:
2-6 years of experience in compliance roles within financial services or FinTech.
In-depth understanding of UK regulatory frameworks, AML, KYC, and sanctions requirements.
Familiarity with FCA requirements and other relevant global financial regulations.
What We Offer:
Competitive salary (£60,000 - £80,000) and benefits package.
Hybrid working model (office/home flexibility).
Opportunity to grow your career in a high-impact, innovative environment.
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