Operational Compliance Officer – AML/KYC & FATCA

About the role

You will execute Anti‑Money Laundering (AML) and Know Your Customer (KYC) processes, manage FATCA/CRS documentation, monitor compliance deadlines, prepare regulatory reports and provide client support on routine compliance inquiries.

Key responsibilities

• Review investor onboarding documentation for completeness and ensure data accuracy.
• Validate FATCA classifications, verify GIINs against IRS records and conduct periodic reviews.
• Perform basic risk assessments, maintain regulatory documentation and track compliance deadlines.
• Prepare regulatory reports, maintain tracking systems and document findings for audit readiness.
• Handle client inquiries, manage regulatory communications and follow escalation procedures for complex matters.

Required profile

• Degree in Law or an equivalent qualification; ACAMS orientation preferred.
• Minimum of 2 years relevant experience, with prior experience in a similar compliance role considered an advantage.

What we offer

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