Theres FX Hedging. And then theres Bound.
Use our software to set your strategy let it run and never think about FX again.
No spreadsheets. No manual intervention. No guesswork. Just automated protection that works exactly how you want it to with full visibility every step of the way.
Having just closed our Series A with investors behind Wise Klarna Cledara GoCardless and CurrencyCloud were growing fast with our GTM function set to 4x this year.
To support this growth were expanding our Compliance & Financial Crime Operations function.
Why Bound
Youll sit within Bounds Operations function working closely with the MLRO Ops Finance Sales and Product teams to keep Bounds financial crime controls sharp as the business scales.
Main responsibilities include:
KYB Client Due Diligence
Transaction Monitoring
Continuous Improvement
2 years experience in Financial Crime AML KYB or Compliance within a UK-regulated fintech payments EMI or banking business.
Strong knowledge of UK AML/CTF regulations including the Money Laundering Regulations JMLSG guidance and FCA expectations.
Hands-on experience with KYB/KYC platforms and digital onboarding tools.
Strong analytical skills and a risk-based approach to decision-making.
Experience investigating transaction monitoring alerts and financial crime typologies in payments and FX environments.
Tech-savvy analytical and naturally curious - you enjoy solving problems not just spotting them
Collaborative by default happy to jump into cross-functional projects and make things happen
Passionate about process improvement automation and building scalable compliance operations.
Hiring process: 23 stages including at least one in-person interview and a short technical task
Based in London with a 5-day office culture
Candidates must have the right to work in the UK
Financial Crime Operations Analyst • London, England, UK
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