Financial Crime Officer

What you will do...

Working with, and escalating to, the DMLRO on a wide range of financial crime issues affecting our business

Being the go-to person for KYC, CDD, AML and ABC issues, helping to identify any potential risks within the business and report any findings to the DMLRO/MLRO, where necessary

Engagement in Financial Crime related investigations and project work, where required

Working across the Compliance Team on policy development and compliance assurance

Assisting with annual risk assessments and incorporating conclusions into current policies

Assisting with the monitoring, testing and reporting on the effectiveness of the AML and ABC programmes and day-to-day operation of AML and ABC policies, procedures and controls

Constantly driving for improvement in efficiency and risk management

Championing and driving adoption of industry standard certifications, where appropriate


What you will bring...

Qualified mid-level Compliance specialist with strong experience in the AML, ABC and financial services space

Depth and breadth of experience in financial crime risk and operational compliance, with monitoring, testing and assurance experience a plus

Interest in working with an e-money and payments/Open Banking business, ideally one focused on merchant acquiring, and an enthusiasm for innovation in technology

A team player with great people skills and a good sense of humour who can effectively and efficiently collaborate, building relationships with colleagues throughout the business

An analytical mind able to “see” the complexities of procedures and regulations but then simplify issues for others

A pragmatic, commercial and creative approach to problem solving and decision-making

Highest standards of ethics and professional integrity

Dojo home and away

We believe our best work happens when we collaborate in-person. These “together days” foster communication, drive innovation and spark our brightest ideas.

That's why we have an office-first culture. This means working from the office 4+ days per week.

With offices across Europe, we know a thing or two about staying dynamic. Need deep focus? Head to a quiet zone. Big ideas? Collaboration spaces have you covered. Just here for a catch-up? Our social hubs make it easy. Do work that counts, in spaces made for you.


Question: what’s curious, relentless, and customer obsessed?

If you’re keen to know the answer, you’re a third of the way to meeting our Dojo values.

If the following speak to you, let’s talk:

You’re curious. You have a real desire to learn and create.
You’re relentless. You keep going even when it’s easier not to.
You’re customer-obsessed. You know how important customers are to what you do.