Senior compliance officer Work, Jobs in London (with Salaries)

Senior Due Diligence Officer
xpate —London
- English
- Organisational skills
- Communication skills
- Annual leave
- Flexible schedule
Quick apply
Senior Administration Officer - Harlow - North Essex - East of England
HM Prison & Probation Service —Harlow
- £20,001 - £40,000 a year
- Full-time
- Hybrid work
- Management
- Databases
- Presentation skills
- Annual leave
- Employee discount
2d
Senior Compliance Officer (12 month FTC)
Starling —London
- Hybrid work
- Analysis skills
- Annual leave
- Employee discount
Quick apply
3d
Group and UK Data Protection Officer
Serco Group —London
- Full-time
- Hybrid work
- Travel
- AI
- Leadership
EA to the Chief Investment Officer - London
Attivo Investments —London
- £50,000 - £60,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- Organisational skills
- AI
- Work from home
Quick apply
5d
Compliance Officer - Maternity Cover
Stephenson Harwood LLC —London
- Presentation skills
- Bachelor's degree
- Communication skills
5d
Compliance Officer
Kelwel Care —Brentwood
- £27,500 a year
- Full-time
- Salesforce
- Bachelor's degree
- Recruiting
- Free parking
Quick apply
2d
Senior Supply Chain & Procurement Business Partner
L&Q —London
- £72,000 - £800,000 a year
- Full-time
- No degree
- Annual leave
- Employee assistance programme
10d
Global Head of Compliance
NALA —London
- Full-time
- Communication skills
- Life insurance
Quick apply
Senior Complaint Resolution Officer - 6 Month FTC
Chime Housing —Watford
- £39,474 a year
- Full-time
- Team management
- Annual leave
Quick apply
5d
Assistant Director- Housing Strategy, Insight and Improvement
Southwark Council —London
- Full-time
- Continuous improvement
- Leadership
8d
Fractional MLRO / Nominated Officer - Annex 1 Registration
Capitex —London
- Hybrid work
Quick apply
5d
Senior Compliance Officer
Partners Group —London
Senior Facilities Manager - Leading Workspace Brand
x+why —London
- £60,000 a year
- Part-time
- Hospitality
Senior Financial Crime Officer - LDN
3S Money —London
- Full-time
- Hybrid work
- Bachelor's degree
- Communication skills
Senior Compliance Officer
Civic Recruitment Limited —Esher
- £45.87 an hour
- Hybrid work
- Communication skills
- Negotiation
Quick apply
Senior Admissions Officer
Regent College London —London
- Full-time
- Hybrid work
- CRM software
- Microsoft Office
- Continuous improvement
Senior Leasehold Consultation and Billing Officer
Hackney Borough Council —Hackney
- £46,854 - £47,925 a year
- Full-time
- Databases
- Analysis skills
- Budgeting
2d
Data Protection Officer
The DPO Centre Ltd —London
- Full-time
- Hybrid work
- Microsoft Office
- Bachelor's degree
- Travel
Career Grade Planning Policy Officer (Planning Officer, Senior or Principal)
Runnymede —Addlestone
- £34,388 - £52,482 a year
- Hybrid work
- Free parking
- Annual leave
10d

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senior compliance officer jobs near london

Senior Due Diligence Officer

xpate
London

Quick apply

Job details

Benefits

Annual leave
Private medical insurance
Flexible schedule

Qualifications

Conduct risk analysis
Stakeholder liaison
English
Financial analysis
Compliance management
Risk management
Organisational skills
Communication skills
Analytics

Full job description

As a Senior Due Diligence Officer, you will be responsible for conducting risk-based periodic and event-driven Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews of customers across the Company's portfolio, in line with UK and Latvian regulatory requirements and industry best practices. The initial scope of the role covers CDD/EDD requirements applicable under UK and Latvian regulatory frameworks. The scope may subsequently expand to additional jurisdictions and products.

Your role at xpate:

Perform risk-based periodic and event-driven CDD and EDD reviews for clients across Company’s portfolio.
Analyse corporate documentation, financial statements, banking and acquiring transaction activity, licensing conditions, corporate registers, legal documents, sanctions and adverse media findings, beneficial ownership structures including complex structures, merchant website compliance, possible transaction laundering indicators and other relevant internal and external information sources.
Assess the customer's overall risk profile by combining KYC/KYB information with monitoring findings, including transaction behavior, fraud, chargebacks, refunds, declines, adverse media, licensing and regulatory risks, and determine whether the customer's actual activity remains consistent with its approved business model and expected transaction profile.
Prepare information requests within the scope of CDD/EDD activities and ensure appropriate follow-up.
Communicate with internal teams and other stakeholders to obtain relevant information and facilitate efficient completion of due diligence reviews.
Document due diligence findings in a clear, structured and evidence-based manner, including customer risk assessments and recommendations regarding customer acceptance, continuation or additional risk mitigation measures.
Identify and recommend appropriate risk mitigation measures consistent with the Company's risk appetite, regulatory obligations and operational capabilities.
Contribute to the continuous improvement of CDD/EDD methodologies, procedures, templates and guidance, ensuring alignment with evolving regulatory expectations and industry best practices.
Support implementation of regulatory changes and participate in compliance-related projects as required.
Prepare internal suspicious activity referrals for MLRO review.

We’re ready to meet you, if…

More than 4 years of experience in AML and sanctions compliance with a focus on CDD/EDD analysis within a financial institution or fintech.
Strong understanding of multi-jurisdictional legal entity structures, beneficial ownership identification and complex customer risk assessments.
Ability to analyse both banking and acquiring transaction activity and assess customer risk from a holistic perspective.
Excellent understanding of CDD/EDD requirements and documentation, with the ability to produce clear, structured and evidence-based conclusions.
Good understanding of Visa and Mastercard requirements, merchant website analysis and transaction laundering indicators.
Experience working with UK and Latvian regulatory requirements.
Excellent analytical thinking and attention to detail.
Strong organisational skills with the ability to prioritise workload and manage multiple cases simultaneously.
Ability to work independently while exercising sound professional judgement.
Effective communication and stakeholder management skills.
Excellent written and verbal communication skills in English.

What working at xpate looks like:

A dynamic, ambitious environment where compliance is seen as an enabler of growth, not a blocker.
Enjoy flexible working hours, hybrid work options, private health insurance and generous paid time off giving you the balance you need to perform at your best.
Apple hardware and modern work tools to support your workflow.
Extra personal time off for rest and recharge: 12 additional days per year, plus your birthday off.
Private health insurance and wellness benefits.
Opportunities to grow, lead, and shape xpate's future-proof compliance ecosystem.

Why join xpate?

We’re building the financial backbone of the future — where payments move freely and businesses grow without barriers. If you want real impact, freedom to innovate, and work that drives change, xpate is the place for you.

About us

xpate’s story

xpate is an all-in-one money management platform built for businesses, fintechs, and regulated industries. Born in Riga and now spreading around the globe, xpate helps digital businesses pay, get paid, and keep money flowing seamlessly and securely across borders, industries, and technologies.

Quick apply

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senior compliance officer jobs in london

Senior Due Diligence Officer

Senior Administration Officer - Harlow - North Essex - East of England

Senior Compliance Officer (12 month FTC)

Group and UK Data Protection Officer

EA to the Chief Investment Officer - London

Compliance Officer - Maternity Cover

Compliance Officer

Senior Supply Chain & Procurement Business Partner

Global Head of Compliance

Senior Complaint Resolution Officer - 6 Month FTC

Assistant Director- Housing Strategy, Insight and Improvement

Fractional MLRO / Nominated Officer - Annex 1 Registration