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Key Responsibilities:
- Serve as the designated Money Laundering Reporting Officer (SMF17) for the UK entity, subject to final regulatory approvals.
- Provide second-line oversight of the UK financial crimes compliance program, including AML, sanctions, and suspicious activity governance.
- Lead the development of the firm's Financial Crime Compliance Monitoring Programme aligned to risk appetite and regulatory expectations.
Qualifications and Experience:
- Extensive knowledge of FCA and UK servicing regulations, with a proven track record in compliance programs.
- Exceptional analytical skills and experience leading business-wide compliance risk assessments.
- Ability to partner with Legal, internal audit, and regulators to ensure robust control frameworks.
Compensation and Benefits:
- Base pay range per year: £120,000 - £168,000, with equity eligibility.
- 100% subsidised medical, dental, and vision coverage for you and your dependents.
- Flexible spending wallets for technology, food, lifestyle needs, and family forming expenses.
Affirm
Affirm is reinventing credit to make it more honest and friendly, offering buy now pay later without hidden fees or compounding interest. It is a remote-first company with competitive benefits including full health coverage and stipends.