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AML CFT Regulatory Expert

1 month ago

Beckenham, Greater London, United Kingdom SimX Ltd Full time

AML CFT Regulatory Expert

We are SimX Ltd, a leading Fintech Payments group that provides omnichannel solutions. We are seeking a Compliance Audit Analyst to join our team.

About the Job:

The Compliance Audit Analyst will support the Compliance Department in addressing organisational compliance checks and queries, carrying out due diligence, risk assessments, and compliance checks. The role involves executing strategies to prevent money laundering and combating finance terrorism.

Main Responsibilities:
  • Support the Compliance Team in compliance matters
  • End-to-end process of ongoing Customer Database Data Integrity checks & processes
  • Support audit and remediation engagements
  • Track reporting of identified observations during AML audits
  • Carry out monthly sampling checks on previously onboarded/customer reviewed merchants as % of samplings determined by the MLRO and Chief Compliance Officer from time to time
  • Provide subject matter expertise to strengthen controls design and implementation effectiveness
Requirements:
  • Degree (or equivalent) or comparable work experience required. Must have 1 to 2 years relevant local working experience in a compliance role
  • Broad and/or in-depth technical compliance knowledge in relation to AML/CFT
  • Experience in Banking and Financial Services industry, particularly card schemes and other alternative payments, will be considered an asset
  • Able to execute responsibilities with minimal supervision
  • Developing, implementing, promoting, and maintaining compliance standards and procedures that enable the organisation to act in a compliant manner
  • Proficiency in Microsoft Office; Word, Excel & PowerPoint
  • Attention to detail and diligence and assessing potential legal and compliance issues
Our Benefits:
  • Opportunity to be part of a rapidly scaling and market-leading Fintech business
  • Family-friendly enhanced benefits/policies
  • Pension, Healthcare, Life Assurance
  • Estimated salary: £45,000 - £65,000 per annum, depending on location and experience