Payhawk - Junior Compliance Officer

• Act as the main point of contact for a wide range of tasks in a lean team, covering BSA/AML, marketing compliance, consumer protection, IT due diligence requests and new product launches. • Support oversight of the US compliance programme and meet the compliance expectations of our US partner bank by working across teams to provide regular reporting. • Review and approve escalated cases as part of day-to-day compliance operations. • Draft, review, and renew compliance policies and procedures. • Run marketing compliance reviews with the Marketing team. • Work with Customer Success to collect the customer information compliance needs. • Work with Product teams to streamline customer onboarding. • Advise on which US regulations apply to Payhawk, and push back where a requirement does not apply. • Support our UK and Lithuanian entities where needed with project support and global initiatives. • 2+ years of hands-on compliance experience at a bank, fintech or other financial institution, including real work on policies and procedures. • Exposure to BSA/AML, consumer protection and marketing compliance requirements. • A working knowledge of the US regulatory landscape, so you can tell when something is wrong or missing. • The ability to read a policy or document and judge whether it makes sense and is correct. • Experience running projects and handling many different topics at once. • Comfort with shifting priorities in a fast-paced environment. • The ability to learn quickly and get up to speed on your own once you are pointed in the right direction. • Interest in learning about other jurisdictions and working in an international market. • A broad, generalist approach to compliance. This role suits you better than one focused only on AML. • Recharge properly — 30 days of paid holiday • Recharge properly • Change the view — a week-long exchange to London, Amsterdam, Paris, Munich, Vilnius, Berlin, Sofia, or Barcelona • Change the view • Win together, celebrate together — regular team-wide events that are actually worth showing up to • Win together, celebrate together • Covered, properly — additional medical care • Covered, properly • Stay in the game — a sports card, fully funded, for the gym, classes, or your sport of choice • Stay in the game • Commute easily — a monthly travel allowance that covers getting to and from the office • Commute easily • Use what you build — hands-on access to the actual product you're hiring people to help build • Use what you build