Compliance Operations Builder - AML & AI, London (Hybrid)

Posted 3 hours 41 minutes ago by Lorum

Permanent
Full Time
Other
London, United Kingdom
Job Description

Lorum in London is seeking a Compliance Operations Analyst to help build out our compliance function as we scale into USD, EUR and GBP clearing. This hybrid role requires 4 days per week in our London office (Fitzrovia) and reports to Hany Razi, Head of Compliance Operations.

You will review transaction-monitoring alerts, own KYB onboarding reviews, run reliance reviews, and help design better rules with AI automation.