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Compliance Analyst

3 months ago

London, Greater London, United Kingdom Page Personnel Sales Full time £30,000 - £35,000
Growing Fintech Payments firm based in London.
Ensure compliance with transaction monitoring and KYC/AML operational policy and procedures.
Work closely with the Head of Monitoring to enable enhancement of the Financial Crime programme.
Be an escalation point for questions related to clients at onboarding and KYC refresh stage.
Liaison between monitoring/onboarding analysts and sales team.
A degree in Law, Finance, Economics, or a related field.
Looking to break into an entry level Compliance role, based within the Financial Services sector.
Understanding of regulatory compliance and risk management principles.
Excellent communication and report writing skills.
Good knowledge of data analysis and statistical methods.
Competitive company benefits package.
Opportunity to work in a thriving Fintech business.
Excellent career progression opportunities within the Compliance department.
A supportive and collaborative work environment that fosters professional growth.

Don't miss this opportunity to kick-start your career in compliance in the Fintech & Payments industry. #