Financial Crime Ops Analyst: KYB & AML Automation

Bound is expanding its Compliance & Financial Crime Operations team in London to scale its controls as the business grows. The role focuses on end-to-end KYB processes, onboarding enhancements, and accurate screening against sanctions and PEP lists, ensuring robust risk management across entities and owners.

You will work closely with MLRO, Ops, Finance, Sales and Product to implement scalable, automated controls and maintain audit-ready records while staying aligned with FCA expectations and

#J-18808-Ljbffr

Full job description from WhatJobs. Apply for this role →