Thunes UK is seeking an experienced Compliance professional to support the UK function and collaborate with Global Compliance. You will work with the Financial Crime, KYC, and Risk teams across the organization to ensure robust controls, governance, and regulatory reporting.
The role is based in London and requires strong knowledge of AML/CTF, sanctions, and risk management within a licensed API/ EMI environment.
Senior Compliance Officer - UK FinTech AML Expert employer: Risk Hub
Risk Hub is an attractive employer due to its commitment to professional development and a collaborative work culture. Employees have the opportunity to engage in innovative projects that significantly impact the financial services industry. The company's focus on risk management ensures a stable and dynamic work environment.
