Senior Compliance Officer

Thunes
London
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: mastersSkills: ["Communication","Autonomy","Proactivity","Ability to work under pressure","Collaboration"]

Support Thunes’ UK compliance function from the London office, partnering with Global Compliance (Financial Crime, KYC, Risk) and cross-functional teams worldwide. Review and enhance CDD/KYC/KYB and source-of-funds suitability during account opening, manage enhanced due diligence client reviews, conduct risk assessments for AML/CTF controls, and liaise with regulators and law enforcement (including SAR support). Provide compliance education and embed an AML/CTF and sanctions culture across the business.

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FursaFursa
Thunes
Thunes
1 week ago

Senior Compliance Officer

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live
Reposted: similar role first listed 4 months ago

Job Summary

Support Thunes’ UK compliance function from the London office, partnering with Global Compliance (Financial Crime, KYC, Risk) and cross-functional teams worldwide. Review and enhance CDD/KYC/KYB and source-of-funds suitability during account opening, manage enhanced due diligence client reviews, conduct risk assessments for AML/CTF controls, and liaise with regulators and law enforcement (including SAR support). Provide compliance education and embed an AML/CTF and sanctions culture across the business.
Location: London
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Support the business by reviewing CDD/KYC/KYB, source of funds, client information and suitability, ensuring best practice and regulatory requirements are met.
  • •Provide guidance to senior management and the board on a risk-based AML/CTF approach.
  • •Conduct regular AML/CTF and money-laundering/treat-financing risk assessments and ensure appropriate policies, procedures, controls, and monitoring are in place.
  • •Execute compliance monitoring through quality reviews and report compliance assurance levels, KPIs/KRIs, and trends to management.
  • •Liaise with regulators and law enforcement, investigate suspicious transaction concerns, support SAR reporting, and deliver financial crime training and awareness.

Key Requirements

  • •At least 5 years of professional compliance experience in the payment industry.
  • •Master 2 university degree or equivalent in Law, Criminal Law, or Business Law.
  • •Strong knowledge of UK laws and regulations for a FCA-licensed API & EMI.
  • •Expertise in AML/TF, Risk & Permanent Control, Consumer Duty, and APP fraud reimbursement.
  • •Business-minded ability to support innovative payment services; crypto expertise is a strong plus.
Experience:5+ yearsFintechDigital paymentsCrypto
Education:Master's in Law, Criminal Law, Business Law
Skills:CommunicationAutonomyProactivityAbility to work under pressureCollaboration
Certifications:CAMSICA Dip
Languages:EnglishSpanish

Company Brief

Thunes
Provides a global cross-border payments network enabling businesses to send and receive payments across markets via a single integration, serving merchants, fintechs, remitters, and banks with real-time settlement and compliance tools.
Industry: Fintech Infrastructure
Company Size: Large (251 to 1,000 employees)
Growth: Scaleup
Headquarters: Singapore, Singapore
Founded: 2016
WebsiteLinkedIn