Sciopay is an Authorised Payment Institution operating under FCA regulations who take the protection of customers and the security of their funds very seriously. Naturally, this means our compliance team sit at the forefront of everything that we do. We are now looking to expand our Compliance team by offering an exciting opportunity to an early-career professional who is eager to develop their skills in a fast-paced compliance environment. The successful candidate will support day-to-day compliance operations including customer onboarding and transaction monitoring.
More details on the role
* Conduct customer due diligence (CDD), enhanced due diligence (EDD), and periodic KYC reviews
* Collect, verify, and analyse customer documentation in accordance with internal procedures and regulatory requirements
* Identify and escalate high-risk customers or unusual activity to senior compliance staff
* Maintain accurate records of onboarding and KYC reviews in internal systems
* Assist in PEP and sanctions screening using third-party tools
* Review alerts generated from transaction monitoring systems for potential suspicious activity
* Analyse transaction patterns to identify potential red flags related to money laundering or other financial crime
* Document findings clearly and escalate suspicious transactions for further investigation
* Assist in preparing suspicious activity reports (SARs) where applicable
* Support the tuning and testing of monitoring rules and systems
Skills and Experience
* 1+ years of general compliance experience
* Ability to work independently and part of a team
* Strong analytical skills with a high attention to detail
* Excellent written and verbal communication
* Strong communication skills
* Willingness to learn and research applicable regulations and standards
Remuneration
Salary: Competitive
Additional Benefits
- 25 days holiday (excl. bank holidays)
- A day off on birthday
- Company bonuses
- Fluid working environment (WFH/Office)
- Quarterly team socials