Compliance and AML Analyst

Salary: £35k - £45k Location: London

Our client is a FCA regulated payment solutions provider who have ambitious plans in terms of growth and further development. They are looking to expand their team in London and are seeking a Compliance and AML Manager.  This is a great opportunity for someone who can deliver ongoing compliance and risk management procedures and can develop their career in the payments industry.

 Job Summary:

  • Communication of regulatory requirements that may impact the business areas and ensuring policies are up to date and appropriate
  • To complete transaction monitoring procedures and ensure the business’s AML programme are operating as required
  • To monitor and approve KYC and onboarding of new merchants and clients.
  • To be a representative of the business at relevant conferences and organisations
  • To assist in ensuring that risk management documents and policies are current
  • To create and maintain a compliance manual and compliance monitoring programme
  • To review and respond to all FCA communications and be the contact for all external regulatory bodies.

Job Requirements:

  • Proven commercial experience in a compliance function in a financial services environment. Payments industry knowledge is preferred but not essential.
  • Familiarity and ideally experience of established working relationships with the FCA and regulatory bodies
  • To be able to work in a fast paced environment and be hands on when required
  • Comfortable in working in an environment still in its early stages.
  • Excellent stakeholder management skills.
  • Good attention to detail
  • Delivery focused and ability to work at pace and under pressure

 

 

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