Compliance & Account Support Officer

Job not on LinkedIn

🔥 10 minutes ago

🇬🇧 United Kingdom – Remote

💵 £2k - £2.5k / month

⏰ Full Time

🟢 Junior

🚔 Compliance

🚫👨‍🎓 No degree required

👻 Ghost score 20%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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HeadHunters Hub

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2021

💼 Consulting

⚖️ Legal

📣 Marketing

Consulting • Legal • Marketing

HeadHunters Hub is a specialized recruitment firm focused on matching growing FinTech teams across Europe with senior and specialist talent. The company provides transparent, proactive hiring services for clients—delivering curated shortlists, replacing hires who don’t pass probation, and reducing hiring risk—and offers candidates personalized support, access to hidden roles, and honest guidance through the hiring process. HeadHunters Hub operates a career site and handles roles ranging from executive leadership (CEO, CCO/MLRO) to compliance and AML positions, often supporting hybrid and remote placements.

📋 Description

• Carry out and ensure compliance with the company's due diligence and Know Your Customer (KYC) procedures • Review PEP, sanctions and adverse media screening results • Perform transaction monitoring and analysis, reporting directly to the MLRO • Carry out risk assessments and research into prospective clients • Respond to colleagues' compliance queries about company policies and procedures • Prepare documentation in line with business needs • Assist the Account Manager with communication with corporate clients • Support daily account management activities • Answer customer queries courteously, professionally and promptly • Act as a client contact for compliance-related requests, including onboarding documentation and information requests • Report to the MLRO on compliance matters and work closely with the Account Management team

🎯 Requirements

• Minimum one year of hands-on experience in a compliance role, ideally in financial services, payments or fintech • Practical experience of KYC/customer due diligence and AML procedures, including onboarding and risk assessment of corporate clients • Experience reviewing PEP, sanctions and adverse media screening results and escalating findings • Experience in transaction monitoring and preparing analysis reports for an MLRO or compliance lead • Analytical and logical thinking with strong attention to detail • Ability to work collaboratively within and across functions • Executive-level communication and presentation skills • Good organisational skills • Fluent English and Russian (written and spoken) • Prior experience in e-commerce and electronic payments (a significant advantage) • Proficiency in MS Office applications; advanced Excel is a plus

🏖️ Benefits

• Varied role spanning compliance and client relationships • Interesting and prospective job within an international business • Friendly team and enjoyable working environment • Opportunity to grow within a fast-moving payments business

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