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Senior Compliance Officer at Thunes - ApplyBlast

Senior Compliance Officer

Thunes

6 months ago

3.4 on Glassdoor

London, England, United Kingdom

Onsite

Full Time

Senior

0 applicants

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About this role

A Compliance Officer at Thunes in the UK supports the compliance function globally, ensuring adherence to financial crime regulations and managing risk assessments, client reviews, and regulatory liaisons.

Skills

Qualifications

Master 2 University Degree or equ. in Law, Criminal Law, Business LawCAMSICAD

About Thunes

thunes.com

Headquarters

Singapore, Central Region, Singapore

Company Size

201-500 employees

Founded

2016

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Thunes is a cross-border payments infrastructure company that enables businesses, platforms and financial institutions to send and receive money globally. It offers APIs and managed services for real-time cross-border transfers, mass payouts, wallet cash-outs and account-to-account settlements through a network of local bank, mobile‑money and payout partners. Thunes handles connectivity, liquidity, FX and compliance to simplify international payments into emerging and developed markets. Companies choose Thunes for its global reach, developer-friendly integrations and focus on fast, lower-cost cross-border settlement.