About Our Client
The client is a Financial Institution that facilitates cross border payments in multiple currencies across the world.
Job Description
* Produce KYCs and RFIs.
* Transaction Monitoring of 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).
The Successful Applicant
A successful Compliance Analyst should have:
* A degree in Law, Finance or Economics.
* Proven experience in compliance, ideally within a financial services firm or payments firm.
* ICA, ACAMS, or CISI qualified.
* Excellent knowledge of industry procedures and regulatory standards.
* Strong communication, analytical, and problem-solving skills.
* High level of integrity and professional ethics.
What's on Offer
* A competitive salary, based on experience.
* 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!
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