At a Glance
- Tasks: Join our team to enhance onboarding and transaction monitoring processes using AI.
- Company: Lorum, a forward-thinking company focused on compliance and innovation.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on innovation and teamwork.
- Why this job: Be part of a dynamic team shaping the future of compliance in finance.
- Qualifications: Experience in compliance operations and a passion for process improvement.
The predicted salary is between 45000 - 55000 £ per year.
Lorum is seeking a hands-on Compliance Operations professional to scale our onboarding and transaction-monitoring functions.
You will work with an international team across onboarding, monitoring and reliance reviews as we expand USD, EUR and GBP clearing.
We value a builder mentality, low ego about hierarchy, and the ability to design better processes using AI, with a focus on reducing false positives and improving risk coverage.
#J-18808-Ljbffr
Hybrid Compliance Analyst: Build Next-Gen AML in London employer: Flourish Ventures
GSMA London is an exceptional employer that prioritises employee wellbeing and sustainability, offering a dynamic work environment where you can thrive. With flexible hours and remote work options, we foster a collaborative culture that encourages professional growth and strong relationships within a global team. Join us to be part of a forward-thinking organisation that values your contributions and supports your career development.
