Operational Compliance Officer (Level 2)

About the role

The Operational Compliance Officer will support the delivery of anti‑money laundering, know‑your‑customer and tax‑reporting processes for our investment clients. You will work within a global team to ensure regulatory compliance and high‑quality client onboarding.

Key responsibilities

• Execute AML and KYC processes, reviewing documentation and ensuring data accuracy during client intake.
• Manage FATCA/CRS documentation, validate classifications and verify GIINs against IRS records.
• Monitor compliance deadlines, perform basic risk assessments and maintain regulatory documentation.
• Prepare regulatory reports, track compliance activities and ensure audit readiness.
• Provide client support for routine inquiries and follow escalation procedures for complex matters.

Required profile

• Degree in Law or equivalent qualification, ACAMS orientation preferred.
• Minimum of 2 years relevant experience, preferably in a similar compliance role.

What we offer

• Competitive remuneration based on market rates and individual qualifications.
• Generous pension scheme with employer contributions.
• 22 days paid annual leave plus enhanced maternity, paternity and shared parental leave.
• Flexible working arrangements to support work‑life balance.
• Training, tools and development plans to grow your skills.