At a Glance
- Tasks: Lead financial crime compliance activities and ensure alignment with UK regulations.
- Company: Fast-growing fintech company focused on innovation and compliance.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Join a dynamic team dedicated to continuous improvement and regulatory excellence.
- Why this job: Make a real impact in the fintech space while expanding your AML expertise.
- Qualifications: 1-3 years of AML experience and a passion for compliance.
The predicted salary is between 72000 - 88000 £ per year.
Cardaq is seeking a Senior Financial Crime Analyst to own day-to-day Financial Crime BAU activities and keep the framework aligned with regulatory obligations. The role suits someone with 1–3 years AML experience looking to expand knowledge and take ownership of core compliance processes in a fast-growing fintech.
You will maintain policies, coordinate mandatory training, monitor regulatory changes and support audits, with a focus on accuracy, timeliness, and continuous improvement.
FinCrime Compliance Lead — AML & UK Regs (Fintech) employer: Cardaq
At Cardaq, we pride ourselves on being an excellent employer that fosters a dynamic and inclusive work culture. Our commitment to employee growth is evident through tailored training programmes and opportunities for advancement in the fast-paced fintech sector. Located in a vibrant area, we offer competitive benefits and a collaborative environment where your contributions directly impact our mission to enhance financial crime compliance.
