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Senior Accountant, Money Transfer Licensing & Compliance

United Kingdom Employment contract · Job Posted May 05, 2026
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Job Description

Shopify is building a Money Movement Platform that spans multiple licensed entities across the US, UK, and EU. This role is based in the UK. We need someone to sit inside the Global Accounting Compliance & Reporting team and own the day-to-day compliance obligations that come with holding money transfer licenses, while supporting the broader global compliance program.

Job Responsibility

  • Own the regulatory reporting cycle across Shopify's licensed entities — prepare and file periodic returns accurately and on time as our licensing footprint grows
  • Monitor regulatory requirements as Shopify's money movement licensing expands into UK and EU markets
  • Support the AML compliance program, including transaction monitoring controls, recordkeeping, and internal control documentation
  • Partner with Legal and product teams on licensing obligations as new jurisdictions are added
  • Track regulatory developments and flag changes affecting licensed entities
  • Support international statutory audits and compilations across Shopify's global entity portfolio
  • Coordinate with external auditors on audit requests, workpapers, and filings
  • Contribute to subsidiary reviews and variance analysis
  • Support intercompany reconciliation and close processes as needed Safeguarding (designated role)
  • Act as the designated safeguarding person for Shopify EMI UK Ltd. under CASS 15
  • Review daily safeguarding reconciliation output and attest to its accuracy
  • Maintain the safeguarding resolution pack and file monthly FCA returns
  • Manage the annual safeguarding audit and monitor bank-partner eligibility

Requirements

  • Qualified accountant (ACA, ACCA, CIMA, CPA, or equivalent)
  • Experience inside an FCA-regulated payment institution or money services business in a compliance or finance function
  • Proven ability to manage regulatory filing obligations across multiple jurisdictions and entity types in a regulated environment

Nice to have

  • Hands-on exposure to regulatory filing obligations, MSB Call Reports, FCA returns, or equivalent
  • Direct experience with NMLS MSB Call Report preparation and filing
  • Familiarity with FCA supervisory relationships and examination preparation
  • Prior safeguarding function experience at an EMI or payment institution, including under CASS 15
  • Experience with multi-entity international accounting programs
  • Demonstrated fluency with AI tooling in a finance and/or operations context
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