At a Glance
- Tasks: Lead compliance for onboarding and transaction monitoring projects, ensuring regulatory requirements are met.
- Company: Join Sokin, a next-gen B2B financial services provider transforming global payments.
- Benefits: Enjoy a flexible work culture, competitive salary, and opportunities for professional growth.
- Other info: Be part of a rapidly expanding team with a mission to redefine how businesses move money.
- Why this job: Make a real impact in a fast-paced environment while simplifying global business.
- Qualifications: 6-8 years in financial crime compliance with strong project management skills.
The predicted salary is between 51750 - 63250 £ per year.
We're looking for a Compliance Manager – Product to act as the compliance lead embedded in Sokin's onboarding (CDD/KYC) and transaction monitoring change initiatives.
You'll translate regulatory requirements into product requirements, drive delivery timelines, and ensure new client journeys, monitoring rules, and system configurations are compliant, evidenced, and audit-ready before go-live.
This is a delivery-oriented role suited to someone equally comfortable in a regulatory conversation and a sprint planning session — working closely with Product, Technology, and Operations across Sokin's multi-jurisdictional licence footprint.
Your impact will be measured by the compliance, quality, and audit-readiness of every onboarding and transaction monitoring system change delivered.
ABOUT SOKIN
Sokin is a next-generation B2B financial services provider, enabling businesses to make and receive global payments with greater speed, lower cost, and total transparency.
Our mission is simple: we’re simplifying global business - so businesses thrive wherever they choose to grow.
- We Deliver Services Across
- Global payments and receivables
- Foreign Exchange (FX)
- Treasury management
- Finance reconciliations
We are rapidly expanding, with established presence in EMEA, APAC, and North America.
Backed by a strong global infrastructure and industry-leading partners, we are redefining how businesses move money worldwide.
Our clients span industries from sports and entertainment to logistics and travel, and our community is growing rapidly.
As we continue to expand, we’re building a team of exceptional people who share our ambition to transform the future of global payments.
KEY RESPONSIBILITIES
- Onboarding (CDD/KYC) Product & Projects
- Own the compliance workstream for onboarding-related product initiatives
- Translate CDD/KYC regulatory requirements across Sokin's licensed jurisdictions into clear product/business requirements for Product and Engineering teams
- Design and test risk-based CDD workflows within onboarding tooling
- Lead UAT and pre-launch compliance sign-off for onboarding system changes, ensuring configurations match approved policies and jurisdictional variations
- Manage relationships with KYC/identity verification vendors on project delivery, including scoping, testing, and performance monitoring of new capabilities
- Transaction Monitoring Projects
- Lead compliance input into transaction monitoring system enhancements, and new product or partner requirements
- Translate Transaction Monitoring and Reporting regulatory requirements across Sokin's licensed jurisdictions into clear product/business requirements for Product and Engineering teams
- Coordinate model/rule validation exercises and ensure changes are documented to a standard that satisfies internal audit and regulatory examination
- Project & Product Management
- Act as the compliance project lead on a portfolio of onboarding/TM initiatives
- Sit within product tribes as the compliance representative, providing timely regulatory input without becoming a delivery bottleneck
- Maintain a book of work for CDD/TM regulatory change and convert it into a prioritised roadmap with Product
- Governance, Testing & Assurance
- Define and execute test plans and post-implementation reviews for onboarding/TM changes; maintain evidence packs suitable for regulator and auditor review
- Partner with the Three Lines of Defence framework, acting as a control owner for project-related changes and escalating residual risk appropriately
- Support internal audit, external audit, and regulatory examinations on matters relating to onboarding and transaction monitoring systems and controls
REQUIREMENTS
- 6–8+ years in financial crime compliance (AML/CFT), with meaningful exposure to CDD/KYC and transaction monitoring in a payments, e-money, or fintech environment
- Demonstrable experience working within or alongside product/engineering teams — e. g. writing requirements, running UAT, participating in agile delivery — rather than purely policy/advisory compliance
- Working knowledge of transaction monitoring systems (rule-based or model-driven platforms) and KYC/identity verification vendors
- Understanding of multi-jurisdictional AML/CFT regimes
- Strong project management skills — comfortable owning a roadmap, running governance reporting, and managing multiple concurrent workstreams
- Excellent written communication skills, able to produce BRDs, test plans, and governance papers usable by both engineers and regulators
- Professional certification (ICA, ACAMS, CAMS) or equivalent is desirable
- Prior experience with a regulator-facing remediation programme is a plus
- Familiarity with SQL or data querying to interrogate TM alert data and support rule tuning discussions is an advantage
Please note, candidates will need to have the right to work in the jurisdiction that they are looking to work in.
We are an equal opportunities employer committed to creating an inclusive work environment.
As a growing global startup, we value agility and flexibility in our working culture.
If you require any accommodations during the recruitment process, please let us know.
We're looking for a Compliance Manager – Product to act as the compliance lead embedded in Sokin's onboarding (CDD/KYC) and transaction monitoring change initiatives.
You'll translate regulatory requirements into product requirements, drive delivery timelines, and ensure new client journeys, monitoring rules, and system configurations are compliant, evidenced, and audit-ready before go-live.
This is a delivery-oriented role suited to someone equally comfortable in a regulatory conversation and a sprint planning session — working closely with Product, Technology, and Operations across Sokin's multi-jurisdictional licence footprint.
Your impact will be measured by the compliance, quality, and audit-readiness of every onboarding and transaction monitoring system change delivered.
ABOUT SOKIN
Sokin is a next-generation B2B financial services provider, enabling businesses to make and receive global payments with greater speed, lower cost, and total transparency.
Our mission is simple: we’re simplifying global business - so businesses thrive wherever they choose to grow.
- We Deliver Services Across
- Global payments and receivables
- Foreign Exchange (FX)
- Treasury management
- Finance reconciliations
We are rapidly expanding, with established presence in EMEA, APAC, and North America.
Backed by a strong global infrastructure and industry-leading partners, we are redefining how businesses move money worldwide.
Our clients span industries from sports and entertainment to logistics and travel, and our community is growing rapidly.
As we continue to expand, we’re building a team of exceptional people who share our ambition to transform the future of global payments.
KEY RESPONSIBILITIES
- Onboarding (CDD/KYC) Product & Projects
- Own the compliance workstream for onboarding-related product initiatives
- Translate CDD/KYC regulatory requirements across Sokin's licensed jurisdictions into clear product/business requirements for Product and Engineering teams
- Design and test risk-based CDD workflows within onboarding tooling
- Lead UAT and pre-launch compliance sign-off for onboarding system changes, ensuring configurations match approved policies and jurisdictional variations
- Manage relationships with KYC/identity verification vendors on project delivery, including scoping, testing, and performance monitoring of new capabilities
- Transaction Monitoring Projects
- Lead compliance input into transaction monitoring system enhancements, and new product or partner requirements
- Translate Transaction Monitoring and Reporting regulatory requirements across Sokin's licensed jurisdictions into clear product/business requirements for Product and Engineering teams
- Coordinate model/rule validation exercises and ensure changes are documented to a standard that satisfies internal audit and regulatory examination
- Project & Product Management
- Act as the compliance project lead on a portfolio of onboarding/TM initiatives
- Sit within product tribes as the compliance representative, providing timely regulatory input without becoming a delivery bottleneck
- Maintain a book of work for CDD/TM regulatory change and convert it into a prioritised roadmap with Product
- Governance, Testing & Assurance
- Define and execute test plans and post-implementation reviews for onboarding/TM changes; maintain evidence packs suitable for regulator and auditor review
- Partner with the Three Lines of Defence framework, acting as a control owner for project-related changes and escalating residual risk appropriately
- Support internal audit, external audit, and regulatory examinations on matters relating to onboarding and transaction monitoring systems and controls
REQUIREMENTS
- 6–8+ years in financial crime compliance (AML/CFT), with meaningful exposure to CDD/KYC and transaction monitoring in a payments, e-money, or fintech environment
- Demonstrable experience working within or alongside product/engineering teams — e. g. writing requirements, running UAT, participating in agile delivery — rather than purely policy/advisory compliance
- Working knowledge of transaction monitoring systems (rule-based or model-driven platforms) and KYC/identity verification vendors
- Understanding of multi-jurisdictional AML/CFT regimes
- Strong project management skills — comfortable owning a roadmap, running governance reporting, and managing multiple concurrent workstreams
- Excellent written communication skills, able to produce BRDs, test plans, and governance papers usable by both engineers and regulators
- Professional certification (ICA, ACAMS, CAMS) or equivalent is desirable
- Prior experience with a regulator-facing remediation programme is a plus
- Familiarity with SQL or data querying to interrogate TM alert data and support rule tuning discussions is an advantage
Please note, candidates will need to have the right to work in the jurisdiction that they are looking to work in.
We are an equal opportunities employer committed to creating an inclusive work environment.
As a growing global startup, we value agility and flexibility in our working culture.
If you require any accommodations during the recruitment process, please let us know.
Compliance Manager – Product in London employer: Sokin
Sokin is an exceptional employer that fosters a dynamic and innovative work culture, perfect for those passionate about fintech and global payments. Located in the vibrant city of London, employees benefit from a collaborative environment that encourages professional growth and development, alongside competitive compensation and unique opportunities to shape the future of FX products. Join us to be part of a rapidly expanding team where your contributions truly matter.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Manager – Product in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Sokin looking for candidates who are engaged and informed.
We think you need these skills to ace Compliance Manager – Product in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Sokin. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Sokin
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Sokin’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
