Financial Crime QC Specialist

Job Description
Location:
WeavePay, Mermaid House, 2 Puddle Dock, London EC4V 3DB, UK
Employment Type:
Full-time
Company:
Weavepay is a UK Electronic Money Institution authorized by the Financial Conduct Authority, specializing in streamlining cross-border transactions for a broad client base.
Role Overview:
We are seeking a seasoned Money Laundering Reporting Officer to lead our compliance team, ensuring adherence to both UK and international regulatory standards.
Responsibilities:
- Lead the AML department within WeavePay.
- Ensure all client documentation complies with FCA and international regulations.
- Keep abreast of regulatory changes and implement necessary compliance strategies.
- Participate in conversations with the FCA, banking partners, and compliance software providers.
- Train and mentor compliance staff in regulatory practices and procedures.
- Develop and maintain secure systems for managing sensitive client information.
- Compile and present detailed compliance reports to senior management.
Requirements:
- At least 6 years of experience in KYC/AML compliance within financial services.
- Extensive knowledge of FCA regulations and compliance requirements.
- Professional qualifications such as ICA or ACAMS preferred.
- Strong leadership and communication skills.
- High organizational and strategic planning abilities.
Additional Notes:
- This is an office-based role with a salary range of £65-80k, subject to performance-based increases.