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