Compliance Analyst

2 weeks ago

London, United Kingdom Page Personnel Finance Full time

Compliance Analyst role within a London based Payments firm.

Opportunity to learn and develop in a broad Compliance Analyst role.

Client Details

The client is a principle issuer of MasterCard and cross-border payments firm.

Description

  • Investigate SARs from relevant person(s), relating to financial crime.
  • Monitor transaction activity to ensure alerts are analysed and actioned in accordance to company procedures
  • Monitor continuous screening for sanctions, PEPs and adverse media
  • Assist with the update of the company's Governance, Risk and Compliance framework.
  • Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO).
  • Assist the Chief Compliance Officer (MLRO) as directed on projects e.g. Audits, Remediation etc
  • Assist with Customer Risk Assessments
  • Conduct the assigned compliance tests as part of the Compliance Monitoring Programme.

Profile

  • Previous experience within a Compliance Analyst or Financial Crime Analyst role
  • Previous experience within a Payments firm OR a Fintech environment
  • Understanding of the Payments sector
  • Previous experience within Financial Services
  • ICA or ACAMS qualified - VERY DESIRABLE
  • Legal background - desirable but not essential

Job Offer

  • Competitive annual salary
  • PLEASE NOTE - This role can be offered on a daily rate basis for immediately available candidates (circa £175/day)
  • Hybrid working scheme
  • Flexible working scheme
  • Market leading study support / qualification support

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