Software Is Eating The World

Key Business Compliance Manager – London

London, GB

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Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders.

We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone.


 


Our KYC team is the first line of anti-money laundering, counter terrorist financing and fraud prevention. Our aim is to build a seamless experience where our good customers’ money is safe.


We’re looking for a capable compliance professional to join us as a Key Business Compliance Manager with a mindset that allows us to build processes and relationships that put our customers first while being aware of the risks surrounding the industry, specific products and requirements set to us by regulations and partners while maintaining business.


 


Your mission and responsibilities:



What we’re looking for: