Impact-Driven Compliance Officer Fintech
Job in
London, Greater London, W1B, England, UK
Listed on 2026-08-24
Listing for:
Kmbal Ltd
Full Time
position Listed on 2026-08-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance
Job Description & How to Apply Below
Kmbal Ltd, established in 2017, seeks an experienced Compliance Officer to join its UK money remittance and payments team. The role focuses on AML/CTF, KYC, and regulatory obligations in a fast-moving fintech environment.
Candidates should have practical FCA and HMRC AML experience, knowledge of SMF
16/17 would be a plus, and a track record in policies and internal controls for cross-border payments to individuals.
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