or apply directly on Thunes's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 76 days Thunes's roles stay open a median of 103 days
- Reposted
- No
- Salary listed
- No 0% of Thunes's roles list one
- Ghost-job risk at Thunes
- high 53 stale, 0 reposted of 53 open
- Hiring momentum
- 17 roles opened in the last 90 days ↓ down vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-11-14
Measured from postings appearing on and disappearing from Thunes's own greenhouse board since 2026-08-03. Full hiring picture for Thunes.
About this role
The Senior Compliance Officer at Thunes will support the compliance function in the UK and globally, working closely with various teams including Financial Crime, KYC, and Risk. Responsibilities include reviewing customer due diligence processes, conducting risk assessments, managing compliance risks, liaising with regulators, and providing training on financial crime awareness. This role offers the opportunity to engage with international clients and contribute to compliance strategies in a rapidly growing FinTech environment.
- benefits
- 1/5
- freshness
- 4/5
- career value
- 4/5
- role clarity
- 4/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Thunes as an employer.
What you need
- At least 5 years of professional experience as Compliance in the payment industry
- Master 2 University Degree or equivalent in Law, Criminal Law, Business Law
- Clear and sound knowledge about the laws and regulations applicable to a FCA-licensed API & EMI in the United Kingdom
- Expertise in compliance areas within a financially regulated company including AML/TF, Risk & Permanent Control, Consumer Duty and APP fraud reimbursement
- Experience working in an international and diverse environment
- Excellent written and verbal communication skills in English
Nice to have
- Spanish speaking is a plus
- Expertise with Crypto is a strong plus
- CAMS & ICA Dip would be preferred
Worth weighing
- Office-based role in London
- Role involves working under pressure with tight deadlines
- Experience in a highly regulated environment is crucial
Summarised from Thunes's posting. Read the full original.
Listed by Thunes on their greenhouse job board, last confirmed open on 2026-11-14. PitchMeAI is not the employer.
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