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Head of Compliance — EMI FinTech; Remote
Remote / Online - Candidates ideally in
Swansea, Swansea County, SA1, Wales, UK
Listed on 2026-02-16
Swansea, Swansea County, SA1, Wales, UK
Listing for:
twenty84
Remote/Work from Home
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A growing Fin Tech company in the UK is seeking a Head of Compliance to spearhead compliance and financial crime initiatives in a fully remote position. This high-impact role will focus on leading oversight of AML, fraud management, and ensuring effective onboarding for agents and distributors. Candidates should have substantial experience in compliance within a principal EMI and a hands-on background in financial crime management.
Attractive salary package of £80–100k plus benefits is offered.
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