Compliance Analyst

1 month ago

London, United Kingdom X4 Technology Full time
Job Description

Job Specification: Compliance Analyst

Location: London (Hybrid)

Industry: FX Payments FinTech


About the Company:

Join our client who are an innovative and fast-growing FX payments FinTech company based in London. They're transforming the way businesses handle international payments, leveraging cutting-edge technology to deliver seamless and efficient solutions. They are looking for a Compliance Analyst to join the team and ensure they continue to meet and exceed regulatory standards while scaling rapidly.


Role Overview:

As a Compliance Analyst, you will play a pivotal role in ensuring adherence to regulatory requirements and internal compliance policies. Reporting directly to the MLRO, you will support the compliance function across various operations, monitor regulatory developments, and contribute to the enhancement of risk management strategies. This is an excellent opportunity to join a dynamic team in a fast-paced environment and make a tangible impact on the company’s growth and compliance framework.

Key Responsibilities:

  • Regulatory Compliance:
  • Monitor and interpret relevant financial regulations, including FCA, AMLD, and other applicable laws.
  • Ensure the company's activities comply with regulatory standards, updating policies as necessary.
  • Monitoring and Reporting:
  • Conduct ongoing transaction monitoring to identify and escalate unusual activity.
  • Assist in preparing and submitting regulatory reports to the MLRO and relevant authorities.
  • Policy and Procedure Development:
  • Support the design and implementation of compliance policies and procedures to mitigate risks effectively.
  • Assist in conducting regular reviews and audits of compliance processes.
  • Training and Awareness:
  • Deliver compliance training to staff to ensure awareness of regulatory requirements and best practices.
  • Collaboration and Support:
  • Work closely with other departments, including operations and risk management, to address compliance-related queries.
  • Participate in internal projects to strengthen the company’s compliance culture.

Key Requirements:

  • Experience:
  • 2-6 years of experience in compliance roles within financial services or FinTech.
  • Prior exposure to FX payments or related industries is a strong advantage.
  • Knowledge:
  • In-depth understanding of UK regulatory frameworks, AML, KYC, and sanctions requirements.
  • Familiarity with FCA requirements and other relevant global financial regulations.
  • Skills:
  • Strong analytical and problem-solving skills with attention to detail.
  • Excellent communication and interpersonal skills to engage with internal and external stakeholders effectively.
  • Ability to adapt and thrive in a fast-paced, evolving environment.
  • Education and Certifications:
  • Bachelor’s degree in finance, law, or a related field.
  • Professional certifications (e.g., ICA, ACAMS) are desirable.

What They Offer:

  • Competitive salary and benefits package.
  • Hybrid working model (office/home flexibility).
  • Opportunity to grow your career in a high-impact, innovative environment.
  • Dynamic and supportive team culture.
  • Benefits in Health Insurance


How to Apply:

Excited to join a fast-growing FinTech at the forefront of global FX payments? Submit your CV.

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