Compliance Analyst

1 month ago

London, United Kingdom Page Personnel Sales Full time

About Our Client

Our client is a cross border payments firm. They are a principle issuer of a well known Card Provider.

Job Description

  • 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.
  • Monitor transactions activity to ensure alerts are analysed and actioned in accordance to company procedures.
  • Monitor continuous screening for sanctions, PEPs and adverse media.

The Successful Applicant

A successful Compliance Analyst should have:

  • A degree or background in either Law or Finance.
  • Qualifications - ICA, ACAMS, CISI (Highly desirable).
  • Previous experience within a compliance function.
  • Previous experience within a UK Payments, Fintech, or FX business.
  • Strong understanding of UK financial regulations and compliance requirements.

What's on Offer

  • An attractive salary ranging from £33,500 to £36,500, depending on the candidate's skills and qualifications.
  • Additional benefits including discretionary bonus, pension, 25 days annual leave (not including public holidays), qualification support (ICA, ACAMS, CISI).
  • Opportunity to work in a professional and supportive environment
  • Workplace in the vibrant city of London
  • Chance to grow and learn within the payments and financial services industry

We invite all qualified candidates who are passionate about financial services and compliance to apply. This is a fantastic opportunity to grow your career in a reputable company within the industry. #J-18808-Ljbffr

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