EMEA Regulatory Compliance Consultant

Job Description This platform verifies billions of individuals and hundreds of millions of business entities across 195 countries.

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You'll sit at the junction of regulation and product: translating AML, payments and digital-asset rules into what gets built, and being a visible expert voice for the business across EMEA.

What you'll be doing: Own the EU/UK regulatory picture across AML/CTF, KYC/KYB, sanctions and payments, and turn changes into clear, actionable guidance for product and leadership Partner directly with Product and Engineering through design, build and testing, making sure what ships is what regulators and customers actually need Bring real-world compliance operations insight, onboarding, monitoring, investigations, reporting into product and advisory decisions Represent the business externally: conferences, panels, published insight, and direct engagement with customers' compliance teams Help mature the company's own EMEA compliance framework as it scales What they're looking for: Substantial experience (8+ years) in AML/financial-crime compliance, payments regulation, or regulatory advisory within EU/UK markets Deep working knowledge of EU AML directives, the UK AML regime, sanctions frameworks, and PSD2 Hands-on compliance operations experience inside a regulated financial institution, fintech, payments or crypto business, you've done the work, not just written the policy The ability, and appetite to present xwzovoh externally and write for senior audiences whats in it for you: This London-based Compliance Partner role offers more than just a salary bump: £90,000
- £110,000 depending on experience Direct access to senior leadership in the London office hybrid working with sensible expectations A business that understands compliance should enable, not obstruct Exposure to DORA, MiCA, eIDAS or the DSA, or experience in RegTech, will set you apart — but the fundamentals above matter most.