Description
Thunes is hiring a UK Payments Compliance Manager to support its compliance function in the United Kingdom and globally. Reporting to the UK Compliance Manager and MLRO, the role covers customer due diligence, KYC/KYB, AML/CTF risk management, compliance monitoring, regulatory liaison, SAR reporting, and financial crime training. The position is office-based in London and requires at least five years of professional payments compliance experience, a relevant university degree, and knowledge of FCA-licensed API and EMI regulations.
