1. Compliance Analyst role within a Payments firm
2. AML / Transaction Monitoring / KYC / Screening
About Our Client
The client is a Financial Institution that facilitates cross border payments in multiple currencies across the world.
Job Description
3. Produce KYCs and RFIs.
4. Transaction Monitoring of activity to ensure alerts are analysed and actioned in accordance to company procedures.
5. Monitor continuous screening for sanctions, PEPs and adverse media.
6. 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).
The Successful Applicant
A successful Compliance Analyst should have:
7. A degree in Law, Finance or Economics.
8. Proven experience in compliance, ideally within a financial services firm or payments firm.
9. ICA, ACAMS, or CISI qualified.
10. Excellent knowledge of industry procedures and regulatory standards.
11. Strong communication, analytical, and problem-solving skills.
12. High level of integrity and professional ethics.
What's on Offer
13. A competitive salary, based on experience.
14. A comprehensive benefits package, including a bonus scheme and pension plan.
If you are a diligent professional seeking a rewarding career in the financial services industry, we would love to hear from you. Apply now to become a part of our dynamic team!