The Voleon Group in London seeks a Senior Compliance Associate, AML & Privacy, to own AML, investor due diligence, and data privacy compliance. You will report to the Senior Compliance Manager and partner with the fund administrator on escalated cases.
You will lead enhanced due diligence on investors from higher-risk jurisdictions, oversee the firm's GDPR obligations, and help shape policies and procedures across the compliance program. Hybrid role with in-office presence.
#J-18808-Ljbffr
Senior AML & Privacy Compliance Lead - London Hybrid in City of Westminster employer: The Voleon Group
Voleon is an exceptional employer that fosters a collaborative and innovative work culture, where Site Reliability Engineers can thrive alongside experts in AI and finance. With competitive compensation, daily catered lunches, and opportunities for professional growth, employees are empowered to make impactful contributions in a modern office environment. The diverse backgrounds of our team members create a unique atmosphere that celebrates creativity and success, making Voleon a truly rewarding place to work.
