Bound is expanding its Compliance & Financial Crime Operations team in London to scale its controls as the business grows. The role focuses on end-to-end KYB processes, onboarding enhancements, and accurate screening against sanctions and PEP lists, ensuring robust risk management across entities and owners.
You will work closely with MLRO, Ops, Finance, Sales and Product to implement scalable, automated controls and maintain audit-ready records while staying aligned with FCA expectations and
#J-18808-LjbffrFinancial Crime Ops Analyst: KYB & AML Automation in London employer: Bound
Bound is an exceptional employer, offering a vibrant work culture in the heart of Soho, London, where collaboration and innovation thrive. With a focus on employee growth, we provide opportunities to engage in meaningful projects that drive automation and process improvements in financial crime operations. Join us to be part of a dynamic team that values sharp, down-to-earth individuals who enjoy delivering results together while working with cutting-edge technology in a rapidly growing market.
