Compliance Analyst – FinTech

7 days ago

London, United Kingdom MastarRec Full time

Job DescriptionJoin a growing FinTech company dedicated to innovation and regulatory excellence. Were hiring a Compliance Analyst to help ensure our financial services align with FCA and international regulatory standards. This is a hybrid role ideal for detail-oriented professionals with a solid understanding of compliance frameworks and a passion for the fast-paced FinTech environment.Job ResponsibilitiesReview internal policies and ensure FCA/AML complianceSupport the Head of Compliance with regulatory reportingMonitor transactions for suspicious activityAssist with internal audits and due diligenceCoordinate training on compliance policiesStay current with FCA and GDPR updatesRequirementsRequired SkillsFamiliarity with FCA and UK regulatory frameworksStrong attention to detailExcellent report writingAnalytical and investigative mindsetDesired SkillsICA certificationFinTech/Payments experienceKnowledge of GDPR and KYC processesBenefitsBenefitsCompetitive salaryPrivate medical insuranceAnnual bonusHybrid working flexibilityPension & life assuranceLearning & development supportRequired Skills: Required Skills Deep knowledge of digital payment ecosystems architectures and technologies Expertise in payment gateway integration tokenisation and fraud detection systems Strong understanding of ISO 20022 EMV NFC and 3D Secure protocols Familiarity with cloud-native architecture (AWS GCP or Azure) Ability to document and present technical concepts to stakeholders clearly Desired Skills Experience with real-time payment systems and blockchain-based solutions Hands-on coding experience with Java Python or TOGAF or AWS Solution Architect certification preferred Knowledge of financial data orchestration and embedded finance architectures Key Skills Abinitio,Apprentice,Dermatology,Cost Estimation,Data Networking,Liaison Employment Type : Full Time Experience: years Vacancy: 1 Yearly Salary Salary: 40000 - 60000

  • Product Analyst

    3 days ago

    London, United Kingdom Lorien Full time

    Product Analyst/Product Owner (FinTech) My client is an innovative financial technology business who are rapidly scaling both in the UK and in to new markets. **About you**: - The ability to translate business challenges into requirements that can be handed over - Working with documentation to update clients and prospects for key changes - Work with...

  • Head of Fintech Compliance

    1 week ago

    London, United Kingdom HR Force International Full time £125 - £150

    We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech industry, ensuring our solutions align with evolving regulations.If you think you are the right match for the following...

  • Head of Fintech Compliance

    1 week ago

    City Of London, United Kingdom HR Force International Full time

    We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech industry, ensuring our solutions align with evolving regulations. Key Responsibilities Oversee compliance programs tailored...

  • Fintech Compliance Officer

    4 days ago

    London, United Kingdom Jack & Jill Full time

    He's an AI agent that sends you unmissable jobs and then helps you ace the interview. He'll make sure you are considered for this role, and help you find others if you ask. Compliance Officer Company Description: VC-backed fintech platform. Join a pioneering fintech platform as a Compliance Officer focused on British Virgin Islands operations. You...

  • Fintech Compliance Officer

    4 days ago

    London, United Kingdom Jack & Jill Full time

    He's an AI agent that sends you unmissable jobs and then helps you ace the interview. He'll make sure you are considered for this role, and help you find others if you ask. Compliance Officer Company Description: VC-backed fintech platform. Join a pioneering fintech platform as a Compliance Officer focused on British Virgin Islands operations. You...

  • Risk & Compliance Analyst

    2 weeks ago

    London, United Kingdom AJ Fox Compliance Full time

    Our client is a respected global law firm seeking to hire a Risk & Compliance Analyst to join their team in London with the option of 50% home working. The function of this role is to help the firm maintain legal and regulatory compliance across the EMEA. Unfortunately, we will not be able to consider you for this role if you do not have law firm compliance...

  • Risk & Compliance Analyst

    1 week ago

    London, United Kingdom AJ Fox Compliance Full time

    A well-respected professional services firm is seeking to hire a Risk & Compliance Analyst to support the day-to-day operations of their compliance team in London (hybrid working). This is a great opportunity for a Junior Compliance Officer or ComplianceAssistant to step up into a more senior role taking on more responsibility and making an impact in a small...

  • Junior KYC

    2 weeks ago

    Greater London, United Kingdom iBanFirst Full time

    A fast-growing European fintech in Greater London is seeking a Junior KYC Due Diligence Analyst. This role involves analyzing new and existing client files to ensure compliance with regulations, collaborating with internal teams, and supporting the Front Office. Ideal candidates are autonomous, detail-oriented, and have a taste for numbers. Join a dynamic...

  • Compliance Analyst

    2 weeks ago

    London, United Kingdom HW Select Ltd Full time

    Compliance Analyst to join a prestigious multi asset trading fintech firm in London. This role will have a great deal of emphasis on the general Compliance aspects as well as the documentation function. You will support the Global Head of Compliance to ensurethe firm exceeds its expectations and nurtures a culture of strong Compliance and Risk...

  • Business Analyst

    2 weeks ago

    London, United Kingdom La Fosse Associates Full time

    La Fosse Associates are working with a global Payments business who are seeking a Senior Business Analyst with compliance and product experience for an initial 3-month contract (Outside IR35). The successful applicant will have the following skills/ experience: - Senior Business Analyst with experience in a Payments and FinTech environment - UK Compliance...