Fintech Compliance & AML Lead – KYB/KYC, Stock
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-13
Listing for:
Incard
Full Time
position Listed on 2026-02-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Financial Crime, Banking Operations
Job Description & How to Apply Below
Location: Greater London
A fintech company in Greater London is seeking a Compliance Officer to manage client onboarding and regulatory operations. This role involves conducting KYB and KYC reviews, ensuring effective monitoring of customers, and collaborating with multiple teams. Ideal candidates will have 2-5+ years in compliance and a strong understanding of AML regulations. Benefits include competitive compensation, stock options, and generous leave policies.
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