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Compliance Officer & MLRO - FX Payments Start-up

Job Title: Compliance Officer & MLRO - FX Payments Start-up
Contract Type: Permanent
Location: East-Central London
Salary: £50,000
Reference: CGV-18245
Contact Email:
Job Published: March 29, 2017 19:11

Job Description

I am currently working on an exciting opportunity for a Compliance Officer and MLRO to join a start-up FX payments firm based in the City. The role offers the chance to work alongside the extremely experienced owners/directors of the firm on a day to day basis and to have a real impact on the construction of the Compliance function.

The role will encompass all areas of Compliance within the firm. You will provide advice and guidance to the directors on all matters related to compliance and financial crime and you will help create and implement internal policies and procedures. You will be responsible for onboarding and AML monitoring along with the interpretation of the broader regulatory environment in relation to the FX payments industry.

You will ideally have previous experience of working in an all-encompassing Compliance role within the payments industry. You will have a sound understanding the FCA Handbook and JMLSG Guidelines. You will have an entrepreneurial attitude and be willing to grow with the firm and have a desire to make your mark. Salary on offer is £40k-£50k dependant on experience. If this sounds of interest then please forward your CV to James Boxall at Austin Andrew.