Thunes, a London-based fintech, seeks an experienced Compliance professional to support the UK function and global activities. Based in London, you will partner with Global Compliance, Legal and Finance to manage AML/CTF, KYC/KYB and regulatory obligations.
You will lead risk reviews, design controls, and provide guidance to senior management while liaising with regulators and external auditors. The role offers exposure to a growing FinTech with international reach.
#J-18808-Ljbffr
Senior Compliance Officer: UK AML & Financial Crime employer: Thunes
Thunes is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration. With a strong focus on employee growth, team members have access to valuable exposure to senior executives and global stakeholders, enhancing their professional development. Located in the vibrant city of Singapore, employees benefit from a diverse culture and the opportunity to be part of a leading fintech company that is revolutionising global payments.
