At a Glance
- Tasks: Lead compliance efforts across AML, KYC, and payments while collaborating with product teams.
- Company: Dynamic fintech company focused on regulatory compliance in EMEA.
- Benefits: Competitive salary, hybrid working, and direct access to senior leadership.
- Other info: Opportunity to engage with industry leaders and enhance your career in a growing field.
- Why this job: Make a real impact in compliance while shaping innovative financial products.
- Qualifications: 8 years of experience in AML/financial-crime compliance and strong regulatory knowledge.
The predicted salary is between 90000 - 110000 £ per year.
This platform verifies billions of individuals and hundreds of millions of business entities across 195 countries. You'll sit at the junction of regulation and product: translating AML, payments and digital-asset rules into what gets built, and being a visible expert voice for the business across EMEA.
What you'll be doing:
- Own the EU/UK regulatory picture across AML/CTF, KYC/KYB, sanctions and payments, and turn changes into clear, actionable guidance for product and leadership.
- Partner directly with Product and Engineering through design, build and testing, making sure what ships is what regulators and customers actually need.
- Bring real-world compliance operations insight, onboarding, monitoring, investigations, reporting into product and advisory decisions.
- Represent the business externally: conferences, panels, published insight, and direct engagement with customers' compliance teams.
- Help mature the company's own EMEA compliance framework as it scales.
What they're looking for:
- Substantial experience (8 years) in AML/financial-crime compliance, payments regulation, or regulatory advisory within EU/UK markets.
- Deep working knowledge of EU AML directives, the UK AML regime, sanctions frameworks, and PSD2.
- Hands-on compliance operations experience inside a regulated financial institution, fintech, payments or crypto business; you've done the work, not just written the policy.
- The ability, and appetite to present externally and write for senior audiences.
What's in it for you:
- This London-based Compliance Partner role offers more than just a salary bump: £90,000 - £110,000 depending on experience.
- Direct access to senior leadership in the London office with hybrid working and sensible expectations.
- A business that understands compliance should enable, not obstruct.
- Exposure to DORA, MiCA, eIDAS or the DSA, or experience in RegTech, will set you apart — but the fundamentals above matter most.
EMEA Regulatory Compliance Consultant employer: Veridex
As an EMEA Regulatory Compliance Consultant in our London office, you'll join a forward-thinking company that values compliance as a facilitator of innovation. We offer a dynamic work culture that encourages collaboration with senior leadership and provides opportunities for professional growth in the rapidly evolving regulatory landscape. With competitive salaries and a hybrid working model, we ensure our employees thrive both personally and professionally while making a meaningful impact across the EMEA region.
