SpaceXSI is building a UK financial crime programme to meet FCA standards. This role sits in Compliance, reports to the US BSA/AML Officer, and owns the UK framework end to end — AML/CTF, sanctions, fraud, KYC/CDD/EDD, transaction monitoring, SARs, and the operating rhythm.
You will still work the hard cases, designing and standing up controls with accountability. In collaboration with Legal, Operations, Product, and Engineering, you will be the UK voice in global design decisions and help build
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