AML & Compliance Officer
FAST CREDIT LTD
London, GB
Location: London, United Kingdom Job Type: Full-time About FC Capital Ltd FC Capital Ltd is a trusted and fast-growing financial services firm, dedicated to delivering transparent and responsible financial solutions. As a fully regulated institution, we pride ourselves on upholding the highest compliance standards and ensuring our operations remain aligned with all regulatory frameworks. We are now looking for a highly motivated and detail-oriented Compliance Officer to join our Compliance Team and help drive a culture of integrity and regulatory excellence across the company. Job Summary: The AML & Compliance Officer is responsible for ensuring the company s compliance with FCA, HMRC, and other related regulations, conducting risk assessments, monitoring transactions, and supporting the implementation of compliance frameworks. This role involves due diligence, regulatory reporting, and employee training for maintaining compliance standards. Key Responsibilities: Oversee the company s AML software checks and review flagged transactions. Investigate and report Suspicious Activity Reports (SARs) to the MLRO and NCA. Assist in performing risk assessments across the firm. Monitor high-value transactions and currency exchange activities for compliance with HMRC regulations. Assist in preparing FCA RegData returns and regulatory surveys. Support the MLRO in quarterly and annual AML reports to senior management. Maintain HMRC compliance for currency exchange and high-value dealing operations. Respond to internal compliance queries and provide regulatory guidance to employees. Deliver AML and compliance training for employees across branches. Issue internal circulars to update staff on compliance changes and policies. Assist in conducting disciplinary investigations related to compliance breaches. Conduct partner due diligence and assist in onboarding new business relationships. Manage customer complaints and regulatory inquiries. Ensure company policies and procedures align with Consumer Duty and FCArequirements. Requirements: Experience in AML, compliance, and regulatory reporting within financial services. Strong understanding of FCA, HMRC, and AML regulations. Ability to conduct CDD, EDD, and risk-based assessments. Strong analytical skills for compliance monitoring and due diligence. Excellent communication and training skills. Relevant qualifications such as ICA Certificate/CAMS are an advantage. What We Offer A key role in a growing and reputable financial services firm. Supportive, professional team environment with a strong compliance culture. Career development and progression opportunities. Competitive salary and benefits package. Opportunity to make a real impact on regulatory strategy and compliance processes. How to Apply If you are passionate about compliance and are looking to grow within a forward-thinking financial institution, we would love to hear from you.