Details:
- Salary: £35,000 - 40,000 - Annum
- Location: City of London London
- Date: 2 weeks ago
Description:
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 essentialJob 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