SmartSend is a remittance company that is commencing operations in the UK, Euro zone, the US, and Canada with plans to expand its operations organically within a short period.
This role will ensure compliance of operations with the FCA's KYC and Anti Money Laundering / CFT regulations as well as the company's policies that were designed to prevent money laundering, fraud and terrorism financing. The successful candidate shall report to the CEO and coordinate regulatory compliance operations.
Commencement date for the role is March 1, 2025.
This role will ensure compliance of operations with the FCA's KYC and Anti Money Laundering / CFT regulations as well as the company's policies that were designed to prevent money laundering, fraud and terrorism financing. The successful candidate shall report to the CEO and coordinate regulatory compliance operations.
Commencement date for the role is March 1, 2025.
- Experience
- Required
- Languages
- English – Advanced
- Employment
- Part-time
- Schedule
- Flexible 20 hours a week
- Salary
- £25 – £35 hourly
- Starting time
- Immediate start!
Journalist / ReporterBuckingham
UK Payment and Remittance Company • 11-50 Employees
Hiring on JOB TODAY since June, 2023
This fintech start up plans to grow speedily across continents, providing opportunities for diasporans and small businesses to make international payments and remittances. It promotes flexible work time and remote work.
Kola BelloActive 2 days ago