About this role
FinCrime Compliance & Assurance Officer at Chip. Location: London, England, United Kingdom. Role: conducting monitoring, producing reports, assessing risk Requirements: Around 5 years' financial crime experience (≈2+ years in 2LoD), strong UK financial crime regulatory knowledge, compliance monitoring/assurance, SAR experience, KYC/PEP/sanctions knowledge, strong MI/data skills; ICA or CAMS desirable. Category: Legal and Compliance Seniority: Senior Level Certifications: ica, cams Commitment: Full Time Workplace: Hybrid Languages: English