Compliance Risk Manager

6 days ago


London, Greater London, United Kingdom X4 Technology Full time
About the Job

X4 Technology is seeking a Compliance Risk Manager to join their compliance team in London.

This role involves supporting efforts to prevent, detect, and investigate financial crime risks, maintaining a strong understanding of financial crime regulations, and ensuring adherence to regulatory requirements.

  • Support the design and implementation of policies and procedures to combat financial crime.
  • Liaise with internal stakeholders to ensure financial crime risks are identified, reported, and managed.
Salary and Benefits

The estimated salary for this position is £65,000 - £85,000 per annum, plus private health insurance, pension scheme, 25 days annual leave, flexible working options, and career growth opportunities.

Responsibilities

This Compliance Risk Manager will be responsible for:

  • Conducting daily transaction monitoring and identifying unusual activity.
  • Performing investigations into suspicious activity and drafting reports.
  • Carrying out Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
Requirements

To be successful in this role, you will need:

  • 2+ years of experience in a financial crime or AML role within the payments industry.
  • Strong knowledge of AML/CTF regulations and UK Money Laundering Regulations.
  • Experience in conducting CDD/EDD and handling suspicious activity investigations.
Career Growth Opportunities

X4 Technology offers a collaborative and forward-thinking work environment, with opportunities for career growth and professional development. If you are passionate about financial crime prevention, please submit your CV.


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