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
1. Competitive ann...