Senior Compliance Associate - AML / Privacy (London)

Overview

Voleon is seeking a Senior Compliance Associate focusing on anti-money laundering and privacy to join its London office. In this position, the individual will take ownership of the firm's anti-money laundering, investor due diligence, and data privacy compliance efforts, reporting directly to the Senior Compliance Manager. The role offers the chance to help shape compliance programmes as the investor base becomes increasingly global, with broad exposure to trading, operations, and research groups.

Requirements

Applicants need two to five plus years of experience in AML, KYC, financial crime compliance, or investor due diligence, ideally within financial services or investment management. Candidates must have hands-on experience conducting enhanced due diligence on clients or investors and making risk-based onboarding recommendations. A working knowledge of data privacy requirements, particularly UK and EU GDPR, as well as an understanding of AML, counter-terrorist financing, and sanctions requirements across multiple jurisdictions is necessary. Candidates must hold a bachelor degree in finance, law, accounting, or related fields, and must possess the legal right to work in the United Kingdom.