VO
Compliance Lead overseeing financial crime compliance at Volt, ensuring regulatory requirements are met and processes are efficient. Collaborating with cross - functional teams and supporting operational compliance projects.
About the role
- Conducting periodic and event-driven corporate client reviews, escalating findings to management, and making decisions on low- and medium-risk accounts
- Reviewing and approving changes to client structure, involvement, ownership, and business model, escalating to management where appropriate and recording changes in line with policies and procedures
- Managing account terminations and liaising with other stakeholders across the organisation such as Customer Success, Operations, and Legal
- Approving new users/signatories
- Conducting daily/weekly ongoing monitoring of the existing client base (e.g., PEP/Sanctions/Adverse Media checks, website accessibility) using tools such as Webshield and LexisNexis
- Handling and investigating escalations from other stakeholders such as the Financial Crime Team
- Working in a dynamic, fast-paced environment with industry-leading colleagues, keeping client experience at the forefront of daily work
- Carrying out due diligence on existing corporate clients in accordance with policies and assisting in other compliance tasks
- Proactively identifying and sharing areas for improvement in the due diligence processes and procedures
- Collaborating with the Head of Corporate Due Diligence on compliance improvement projects
Requirements
- Extensive knowledge and experience in conducting corporate client reviews for financial institutions, regulated businesses, CFD brokers, and within iGaming compliance.
- The ability to self-manage, organize competing priorities effectively and meet deadlines
- You enjoy working efficiently in a fast-paced, high-volume environment and thrive when there's ambiguity
- Experience of working in fintech is a must.
- Strong analytical skills, problem-solving ability and attention to detail
- Good inter-personal skills
- Ability to communicate both orally and in writing, and in particular be able to present credibly and professionally to senior management
- Able to build strong relationships with peers and business counterparts
Benefits
- Personal training budget - £3000
- Cycle to Work scheme
- Discounted gym membership - £80 towards any gym
- Corporate discounts via Perk Box
- Travel loan
- Company Pension plan, 5.75% from the employer
- Health, Life, Dental Insurance
- Friday office breakfasts, office fruits and a full bar & regular team social
- 25 days annual leave plus the Bank Holidays, extra day off for Birthday & Social Volunteering
- Early Friday Finish 4pm
- Discretionary Annual Bonus Scheme
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Senior Analyst developing quantitative models for AML and financial crimes at Truist. Focused on model development life cycle and risk management in financial services industry.
Lead model development efforts related to finance and risk measurement at Truist. Responsible for the entire life cycle of quantitative models to manage risk.
Manager, Financial Crimes Oversight Testing for RBC overseeing financial crimes programs and controls. Conducting testing, analysis, and relationship management with stakeholders and senior management.
SG
Sumitomo Mitsui Banking Corporation – SMBC GroupAnalyst, AML
Analyst role assisting compliance activities for AML/CFT in banking sector involving transaction screening. Requires 1 to 3 years banking experience and a good understanding of banking operations.
SG
Sumitomo Mitsui Banking Corporation – SMBC GroupAnalyst, AML – P2
Analyst, AML position at Sumitomo Mitsui Banking Corporation. Assisting in compliance activities and transaction screening related to AML/CFT.
WG
White Hat GamingAML Operations Specialist
AML Operations Specialist supporting compliance in Legal, Compliance, and Risk team at Moonspin. Monitoring AML triggers, assisting team leaders, and ensuring compliance with operational procedures.
WG
White Hat GamingAML Document Specialist
AML Document Specialist at Moonspin handling compliance matters in a hybrid position. Supporting AML operations and conducting documentation reviews while liaising with various teams.
Senior Manager driving data analysis and innovation for Anti Money Laundering at Capital One. Collaborating across teams to unlock insights and enhance data governance practices.
PN
Senior Counsel within PNC's Legal organization providing expertise on compliance and sanctions matters. Based in Washington, DC or Birmingham, AL, advising on transactions and regulatory inquiries.