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