Compliance Analyst - Payments

About Our Client Our client is a cross border payments firm. They are a principle issuer of a well known Card Provider.
Job DescriptionAssist 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. Monitor transactions activity to ensure alerts are analysed and actioned in accordance to company procedures.Monitor continuous screening for sanctions, PEPs and adverse media. The Successful Applicant A successful Compliance Analyst should have:A degree or background in either Law or Finance.Qualifications - ICA, ACAMS, CISI (Highly desirable).Previous experience within a compliance function.Previous experience within a UK Payments, Fintech, or FX business.Strong understanding of UK financial regulations and compliance requirements. What's on OfferAn attractive salary ranging from £33,500 to £36,500, depending on the candidate's skills and qualifications.Additional benefits including discretionary bonus, pension, 25 days annual leave (not including public holidays), qualification support (ICA, ACAMS, CISI).Opportunity to work in a professional and supportive environmentWorkplace in the vibrant city of LondonChance to grow and learn within the payments and financial services industryWe invite all qualified candidates who are passionate about financial services and compliance to apply. This is a fantastic opportunity to grow your career in a reputable company within the industry.
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