Compliance officer Work, Jobs in Holloway, Gtl (with Salaries)

AML Compliance Officer
Evotym —London
- Remote
- English
- Communication skills
Compliance Officer
Stephenson Harwood LLC —London
- Presentation skills
- Bachelor's degree
- Communication skills
Witness Care Officer
Metropolitan Police —West Hampstead
- £33,219 - £36,228 a year
- Full-time
- Computer literacy
- English
- Computer skills
Travel Safe Officer
GTS Rail Operations Limited —London
- Customer service
- Conflict management
- Communication skills
- Employee discount
Quality and Locations Compliance Officer
Communitas Clinics —Croydon
- £35,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- Administrative experience
- Continuous improvement
Quick apply
Part-time Compliance Officer / Key Contact for Sponsor Licence
Apex AI Power Grid UK —London
- £25 - £40 an hour
- Part-time
- Bachelor's degree
- Organisational skills
- In-person
- Flexible schedule
Quick apply
13d
Compliance Officer
Kelwel Care —Brentwood
- £27,500 a year
- Full-time
- Salesforce
- Recruiting
- In-person
- Free parking
Quick apply
1d
Compliance Officer
Incard —London
- Full-time
- Communication skills
- Annual leave
- Sick pay
Quick apply
Premises Officer
John Dewey Specialist College (Area 51 Education Ltd) —London
- £32,000 - £35,000 a year
- Full-time
- Driving
- In-person
- Communication skills
Quick apply
Compliance Officer
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Annual leave
Quick apply
UKVI Compliance Officer
Regent College London —London
- £28,000 - £32,000 a year
- Full-time
- Management
- Supervising experience
- No degree
Quick apply
Compliance Officer
Miller Insurance Services —London
- Microsoft Powerpoint
- Microsoft Word
- Writing skills
- Annual leave
5d
Compliance Advisory Officer
CMC Markets —London
- Full-time
- Research
- Analysis skills
- Team management
Investigations Officer
Department for Energy Security & Net Zero —London
- £43,765 - £53,220 a year
- Part-time
- Hybrid work
- Presentation skills
- Annual leave
- Employee discount
9d
Regulatory & Compliance Officer
Daffodils Fostering Limited —Stanmore
- £46,000 - £52,000 a year
- Full-time
- Microsoft Office
- Analysis skills
- Continuous improvement
- Annual leave
Quick apply
Compliance Monitoring Officer
Lendable —London
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
- Business
- Referral programme
Resolution Officer x3 – Building Compliance
L&Q —London
- £34,381 a year
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Employee assistance programme
1d
International Programmes Officer
University College London —London
- £43,981 - £52,586 a year
- Full-time
- Research
- School
- Annual leave
- Employee assistance programme
11d
Compliance Officer
CMC Markets —London
- Full-time
- Microsoft Powerpoint
- Organisational skills
- Communication skills
Compliance Officer
Watson Farley & Williams —London
- Organisational skills
- Computer skills

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compliance officer jobs near holloway, gtl

AML Compliance Officer

Evotym
London

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Job details

Qualifications

Financial Conduct Authority guidelines
Stakeholder collaboration
Stakeholder liaison
English
Organisational compliance experience
Compliance management
Russian
Risk management
Multidisciplinary collaboration
Financial compliance & regulatory experience
Communication skills
Client onboarding compliance checks
Corporate regulatory compliance oversight

Full job description

About the Client

Our client is an international payment company that offers a comprehensive global payment infrastructure. They specialize in card acquiring, multi-currency processing, and integrated compliance solutions. Operating in over 135 countries, the company supports businesses with seamless cross-border transactions and ensures full regulatory compliance.

Role Overview

As an AML Compliance Officer, you will play a critical role in maintaining and enhancing compliance standards across our client's operations. This is an exciting opportunity to work on challenging projects, ensuring adherence to regulatory requirements while facilitating smooth payment processes worldwide. The role is fully remote, offering the chance to collaborate with a diverse team spread across multiple locations.

Key Responsibilities

Conduct risk scoring for merchants considering business model, MCC, geography, and volumes.
Manage the onboarding cycle according to risk tier.
Collaborate with compliance vendors and cross-validate their findings.
Oversee KYC processes, including document verification and adverse media screening.
Set up rules and thresholds for transaction monitoring and case management.
Develop risk matrices and monitoring processes with regular timelines.
Prepare SAR/STR reports and monitor regulatory changes.
Report to regulators and maintain up-to-date internal policies.
Oversee cross-departmental regulatory deadlines.
Participate in the launch of new products ensuring compliance by design.

Requirements

Experience in AML and compliance within a licensed payment company: PSP, EMI, or acquirer.
Hands-on experience with KYC/KYB, sanctions, PEP, transaction monitoring, SAR, and EDD.
Understanding of card schemes and acquiring specifics.
Knowledge of FCA regulations and the UK regulatory environment.
Product-focused mindset to build processes, not just execute them.
Languages: English С1, Russian С1
Experience in fintech

Key Soft Skills

High attention to detail.
Proactive approach with a readiness to delve deeply and take ownership.
Ability to balance compliance requirements with business interests.
Effective cross-functional communication skills.
Stakeholder management capabilities.

What We Offer

Competitive salary aligned with experience.
Collaborative and transparent team culture.
High-impact role in a scaling fintech company.
Recognition of personal milestones and achievements.
Social benefits.

Apply Now

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compliance officer jobs in holloway, gtl

AML Compliance Officer