Our client is looking to recruit a Compliance Officer. You will be joining a company who specialise in trading and investment 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 ideally coming from a payments or regulated environment.

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
• Assist with writing and updating policies and procedures

The requirements:

• Commercial experience in compliance or AML
• Ideally you will have worked in a FCA regulated sector – any e-money or prepaid knowledge is preferred
• Excellent report writing, communication and organizational skills
• Experience in card issuing a real bonus
• Knowledge of European regulations an advantage
• Professional qualifications from an internationally recognized bodies welcomed