AML Compliance ManagerNovi Financial | London, United Kingdom
About NoviThe role will be appointed as MLRO/Compliance Manager of Novi Financial UK Limited and will be responsible for helping to shape & design the AML, Risk & Compliance function, ensuring we are in full compliance with applicable regulations.
This is a full time position based in our London office
- For many people around the world, basic financial services are still out of reach: about 1.7 billion adults globally remain unbanked. The cost of that exclusion is significant — $25 billion is lost by migrants every year through remittance fees. This is the challenge we’re hoping to address with Novi, whose goal is to provide people everywhere access to safe and affordable financial services through the Diem payment system, which is built on blockchain technology. Our first product will be a digital wallet - Novi - for the Diem network, and it will be available in Messenger, WhatsApp, and as a standalone app.
- At Novi, you will be working with a talented and dedicated group of people who are passionate about changing the world. Our leadership is experienced and some of the best minds working today in their respective fields.