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.
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Hybrid Compliance Analyst: Build Next-Gen AML in London employer: Flourish Ventures
At Taptap Send, we pride ourselves on being an exceptional employer that champions innovation and inclusivity in the fintech space. Our dynamic work culture fosters collaboration among a diverse team of global talents, providing ample opportunities for professional growth and development. With a strong commitment to making a real-world impact, employees can thrive in a fast-paced environment while contributing to meaningful financial solutions for underserved communities.
