AML Officer

Our mission is to enable everyone to build wealth

We reinvent how trading and investing work by creating exceptional products people love.

Fostering a culture of excellence and high velocity is the key to our success.

Over the past few years, our client base has grown 20 times to over 3 million, and client assets have grown over 50 times to over €4 billion.

What you'll do

• Work closely with the AML team and the business to help build a best-in-class AML compliance program.

• Provide AML oversight of products and processes through monitoring and periodic reviews to ensure compliance with regulatory requirements.

• Monitor transactions and identify suspicious activities, ensuring timely reporting to the National Crime Agency (NCA).

• Conduct Enhanced Due Diligence (EDD) on higher-risk customers and transactions.

• Prepare and maintain AML policies and procedures, ensuring they are up-to-date and effectively implemented.

• Promote awareness and provide training on AML regulatory requirements and expectations.

• Review and enhance existing financial crime-related risk frameworks.

What you need to have

• Experience in overseeing AML compliance within financial services.

• Detailed knowledge of UK AML regulatory requirements.

• University degree in Law, Finance, or a related field.

• Excellent communication and listening skills.

• Fluency in English.

• Ability to work independently with minimal guidance.

• Strong understanding of financial crime typologies, taxonomies, and control frameworks.

• Understanding of global regulatory regimes and experience in designing and implementing financial crime frameworks to meet multi-jurisdictional requirements.

• Experience with regulatory requirements and industry best practices in financial crime risk management.

What we offer

• Challenges that will help you grow and realise your potential really fast

• Opportunity to make a big impact - you will build innovative services used by millions of investors to build wealth

• Work with smart, spirited, helpful, high-performing colleagues with a common goal

• An environment where nothing is set in stone

• Appreciation for your talent and ideas

• Generous remuneration package including annual bonuses

Are you ready to accelerate your career with us? We'd love to hear from you!

We thank all applicants, but only candidates selected for an interview will be contacted.

All personal data of applicants is protected by the law and will be treated with strict confidentiality.