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X4 Technology are currently recruiting on behalf of one of our Fintech clients who are looking for an experienced Lead Compliance Analyst to join their team. They provide instant and effortless access to Cryptocurrencies with payment services including debit card and peer-to-peer payments.
In this role you will be part of a small autonomous team that is supporting the scaling of their fast-growing business, including advising on different products and specific areas and monitoring the effectiveness of first line controls.
Key responsibilities include:
* Handle day to day financial promotion approvals, complaint resolutions, transaction reviews and onboarding queries
* Owning regulatory reporting and working with other areas of the business to ensure returns are completed accurately and in accordance with deadlines
* Re-design and implement the policies and procedures as regulation and best-practice evolves over time
* Instilling a positive, proactive culture towards Compliance
Key requirements include:
* Previous experience working in compliance within a Fintech, Payments or Traditional Bank environment
* Expertise in Electronic Money (e.g Domestic Payments, SEPA Payments), MIFID and Crypto Assets
* Detailed knowledge of financial crime regulation and guidance including AML, fraud, sanction breaches and tax evasion
* Passionate about Crypto
This will be a hybrid position with the office being located in Central London. The base salary is up to £60,000 with a wider benefits package.
If you have the necessary experience and would like to be part of a high-growth fintech, please apply for immediate consideration!
Seniority level
* Seniority level
Mid-Senior level
Employment type
* Employment type
Full-time
Job function
* Job function
Finance
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