Compliance Officer

1 week ago


London, Greater London, United Kingdom Jacobson Garner Full time
Job Description

Established FinTech company, Jacobson Garner, is expanding its financial crime and compliance function.

The ideal candidate will have approximately 2 years of experience in onboarding, customer due diligence (CDD), and know-your-customer (KYC) of complex entity types, including corporations, non-bank financial institutions (NBFIs), and small and medium-sized enterprises (SMEs) from high-risk jurisdictions.

As the company expands, the group compliance team is establishing and rolling out global financial crime and compliance standards. 40% of this position will involve supporting senior leadership in consolidating regional policies and implementing this new framework.

This is an excellent opportunity to showcase skills and build upon operational execution of financial crime compliance, and expand coverage into enhancing policy (anti-money laundering (AML), sanctions, anti-bribery and corruption (AB&C)), implementing global standards in a small team at the heart of the organization.

Based in a hybrid work environment, with 4 days in office.

Reporting to: Deputy Head of Compliance and Financial Crime.


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