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Compliance Operations Builder - AML & AI, London (Hybrid)
Posted 3 hours 40 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.
Lorum
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