b Overview /b p In this role, you strengthen Teyas defences by leading Enhanced Due Diligence on high-risk customers and managing Suspicious Activity Reports. You’ll monitor evolving AML, CTF, and sanctions regulations, and collaborate across Legal, Risk, Operations, and Product to keep our controls effective in a fast-growing fintech. You help shape KYC/KYB tooling and drive process improvements, ensuring policy alignment and regulatory compliance. This is a chance to impact a customer-centric fintech at scale while upholding rigorous standards. /p b Pay / Benefits /b ul li Flexible working hours /li li Wellbeing support with Wellhub (gym access, therapy) /li li Enhanced maternity/paternity leave /li li Cycle-to-Work Scheme /li li Health and Life Insurance /li li Pension Scheme /li /ul b Responsibilities /b ul li Lead Enhanced Due Diligence reviews on high-risk customers and manage SARs to NCA/FIUs /li li Oversee regulatory policy monitoring and change management across AML/CTF and sanctions regimes /li li Advise cross-functional teams on required process adjustments to stay compliant /li li Contribute to development and improvement of internal KYC/KYB tools and automate controls /li li Provide second-line oversight and QA of first-line controls, alert handling, case management, and EDD outputs /li li Collaborate with Legal, Risk and Operations to ensure alignment with policies and regulations /li /ul b Key requirements /b ul li 5–6 years of relevant experience in Compliance, Financial Crime, AML CTF in fintech, digital banking, credit or financial services /li li University degree in Law, Finance, Business Administration, Accounting, Economics or related field /li li Strong knowledge of UK and EU AML regulations (FCA, JMLSG, MLRs, POCA, FATF, Basel) /li li Excellent written and verbal communication for policies, SARs, and regulatory communications /li li Proven ability to drive process improvements in workflows, tools, policies, and procedures /li li Desirable but not required: CAMS, ICA Advanced AML, CFCS certifications and strong data/analytical skills (SQL, Excel) /li /ul ul li clear communicator /li li collaborative /li li problem-solver /li li AML/CTF knowledge /li li EDD and SAR handling /li li Regulatory policy monitoring /li /ul
Financial Crime Officer employer: Teya Solutions
At Teya, we believe in empowering local businesses with innovative financial solutions, and as a Mobile Shift Engineer, you'll be at the forefront of this mission. Our flexible working hours, comprehensive health insurance, and a supportive, informal office culture foster both personal and professional growth, making Teya an exceptional place to develop your skills while contributing to meaningful change in the community. Join us to create impactful products that truly make a difference for entrepreneurs across Europe.
