The role
They are seeking a senior Financial Crime and Compliance professional who will be the second in command to the MLRO. There’s scope for this person to ultimately step into the MLRO role as the business grows. 

Role Responsibilities;

• Review and update Financial Crime and Compliance Policies and Procedures in line with regulatory requirements
• Ensure that the business complies with up to date sanction laws and requirements
• Provide SME input to senior stakeholders on upcoming risks and emerging issues
• Review clients and classify as high, medium and low risk. Implement a system to review and update these in a timely manner
• Run compliance audits to assess effectiveness of existing controls and processes
• Ensure that there are suitable KYC controls in place for onboarding of new customers
• Analyse data and monitor transactions to identify suspicious and fraudulent activity

Role Requirements;

• Relevant Financial Crime and Compliance experience within a fast paced FinTech environment – ideally in B2B lending
• Proven working experience developing and enhancing regulatory controls
• Broad and strong understanding of Financial Crime and Compliance risks
• Strong understanding of Sanctions, KYC, Fraud and PEP requirements

If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to

twentyAI’s Compliance function are a team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates, both permanent and temporary, across Financial Services, Technology and Energy.