Compliance Analyst - Payments

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