Senior Compliance Officer AML & Financial Crime
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Thunes, a London-based fintech, seeks an experienced Compliance professional to support the UK function and global activities. Based in London, you will partner with Global Compliance, Legal and Finance to manage AML/CTF, KYC/KYB and regulatory obligations.
You will lead risk reviews, design controls, and provide guidance to senior management while liaising with regulators and external auditors. The role offers exposure to a growing Fin Tech with international reach.
Join us at Thunes as our next Senior Compliance Officer: UK AML & Financial Crime in City Of London, England, United Kingdom.
This is a great opportunity to take on the Senior Compliance Officer: UK AML & Financial Crime role at Thunes.
As a Senior Compliance Officer: UK AML & Financial Crime, you will play an important part at Thunes in City Of London, England, United Kingdom.
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