Location
London

Hours
Full Time

Salary
£30,000 Per Annum

About the Role
UK First Fintech is a pioneering financial technology firm dedicated to revolutionizing the finance industry. We are seeking a dedicated and highly organized AML Compliance Manager to join our dynamic team. The successful candidate will ensure our operations fully comply with all relevant regulatory AML requirements and internal policies. This role is critical in maintaining our firm’s reputation, ensuring operational compliance, and supporting our ongoing growth and development. Key responsibilities include managing and coordinating regulatory examinations, supporting regular AML compliance inquiries from other financial partners, developing training materials, delivering AML/CFT training to staff, and performing financial investigations.

Experience
Proven experience as an AML manager or similar role within the financial sector. 3+ years of experience as a senior compliance specialist or manager in financial services compliance, preferably in one or more of the following settings: (i) payments company; (ii) bank; (iii) payments regulatory body.

About you
Strong understanding of general rules and practices within the payment industry. Deep knowledge of payments regulatory frameworks and/or regulations. Excellent analytical, organizational, and communication skills. Ability to manage multiple tasks and prioritize effectively.

Qualifications
Bachelor’s degree in Law, Finance, Business Administration, or a related field. Fluent in both English and Chinese (written and spoken) is essential. Proficiency with KYC/KYB and AML standards and practices in the UK. Familiar with IBAN account operations and able to assist in applying for relevant qualifications.