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FinTech Compliance Lead: AML, KYC & Onboarding
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-19
Listing for:
REDBANX
Full Time
position Listed on 2026-02-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A UK-regulated Electronic Money Institution is seeking a Senior Compliance Analyst to enhance onboarding processes and ensure compliance with regulations. You will lead client onboarding, conduct KYC reviews, and manage transaction monitoring. The ideal candidate has 3–6 years of experience in financial crime or compliance within FCA-regulated firms. Strong knowledge of AML/CTF and operational controls is essential.
This role offers significant ownership and impact within a dynamic fintech environment.
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