Deputy Money Laundering Reporting Officer

Newfts

24 days ago

City of London, United Kingdom

Hybrid

Full Time

Medior

0 applicants

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About this role

A Compliance Officer at Altery will support AML and financial crime compliance functions, assisting in policy development, regulatory reporting, and risk assessments to ensure adherence to applicable laws and regulations. The role involves collaboration with authorities, conducting control testing, and delivering training to ensure the organization maintains compliance standards.

Skills

About Newfts

newfts.ch

New FinTech Solutions is a Swiss-based fintech consultancy and product studio (as suggested by its "New projects, new ideas, new horizons" tagline) that helps startups and enterprises design, build, and scale digital financial products. It offers strategy and advisory services alongside end-to-end engineering for payments, digital banking, blockchain-enabled services, and regulatory/compliance integrations. The firm focuses on practical, innovation-driven projects — from prototyping and MVPs to production-ready systems and partnerships with banks and fintech platforms.