Compliance Officer

£25k - £37k

Home Based, London
Posted 1 month ago

Our client is looking to recruit a Compliance Officer. You will be joining a company who specialise in e-money and trading solutions. A great opportunity to join a Fintech and work with innovative products such as blockchain and machine-learning technologies.

You will have commercial experience working in Compliance or Anti Money Laundering within a payments industry background.

The job:

  • Writing and reviewing Suspicious Activity Reports
  • Communicating with regulators and banks
  • Conducting quality assurance and training as needed
  • Assist with regulatory filings and the oversight process
  • Provide guidance and support to the business on compliance related matters
  • Assist the compliance and fraud manager with daily tasks
  • Working with customer service to assist with FOS complaints
  • Assist with writing and updating policies and procedures

The requirements:

  • Commercial experience in compliance or AML working in a FCA regulated environment
  • Proven experience writing SARs and experience in assisting with FOS complaints
  • Ideally you will have good knowledge of Payments Services, E-money and PSD2.
  • Excellent report writing, communication and organisational skills
  • Experience in card issuing, e-money or open banking a real bonus
  • Knowledge of European regulations an advantage
  • Professional qualifications from an internationally recognized bodies welcomed

Job Features

Job CategoryRisk & Compliance

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