Lorum in London is seeking a Compliance Operations Analyst to help build out our compliance function as we scale into USD, EUR and GBP clearing. This hybrid role requires 4 days per week in our London office (Fitzrovia) and reports to Hany Razi, Head of Compliance Operations.
You will review transaction-monitoring alerts, own KYB onboarding reviews, run reliance reviews, and help design better rules with AI automation.
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Compliance Operations Builder – AML & AI, London (Hybrid) employer: Lorum
Lorum is an exceptional employer that fosters a dynamic work culture focused on innovation and collaboration. As a Global Licensing Counsel, you will benefit from comprehensive professional development opportunities and be part of a team that values regulatory excellence and strategic growth in the financial services sector. Located in a vibrant area, Lorum offers a supportive environment where your contributions directly impact the company's global expansion efforts.
