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Fintech Anti-Money Laundering Specialist

2 months ago

London, United Kingdom Buckden Partners Full time
Job Description

We are excited to present a unique opportunity for a seasoned Fintech Anti-Money Laundering Specialist to join Buckden Partners, a fast-growing fintech payments company located in London.

This role is ideal for experienced professionals with FCA PSD approval and a strong background in fintech or payments who are ready to excel in a dynamic, innovative environment.

The successful candidate will have the opportunity to work closely with our legal, compliance, and law enforcement teams on AML-related issues and contribute to the development of AML and Counter-Terrorism Financing policies for UK-regulated entities.

Key Responsibilities:

  • Compliance Oversight: Ensure full adherence to UK Money Laundering Regulations and the Proceeds of Crime Act.
  • Risk Management: Conduct regular risk assessments to identify and address money laundering and terrorist financing risks.
  • Reporting & Liaison: Submit Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) as necessary.
  • Training & Development: Deliver Anti-Money Laundering (AML) training for the team.
  • Policy Management: Develop and manage AML and Counter-Terrorism Financing policies for UK-regulated entities.
  • Transaction Monitoring: Supervise transaction monitoring systems to detect and address suspicious activities.
  • Cross-Functional Collaboration: Work closely with legal, compliance, and law enforcement teams on AML-related issues.
  • Record Maintenance: Maintain precise compliance records, coordinating with UK and Group Compliance Managers.

Salary: £60,000 - £80,000 per annum, depending on experience.

Benefits: Comprehensive benefits package including travel expenses for commuting, flexible working hours, and opportunities for professional growth and development.