Risk and Compliance Analyst

£40k - £45k

Posted 1 month ago

Our client, a fast paced payments solutions business is looking to expand the team and hire a Compliance and Risk Analyst to manage key compliance functions regarding all card issuing matters.

Ideally you will have payments experience and will understand prepaid cards and BIN sponsorship. You must have previous commercial experience working in a similar environment.

Key responsibilities

  • Supporting the onboarding of new programs
  • Performance of risk assessments on new and existing relationships
  • Reviewing of financial promotions and other marketing materials to ensure compliance with rules and regulations
  • Support with the reviewing of complaints handling processes
  • Share compliance & risk knowledge with the other members of the team
  • Support in writing procedural documentation


  • AML/CTF related qualifications preferred
  • Knowledge and experience of BIN Sponsorship or card issuing preferred
  • Extensive knowledge of AML, CTF and Sanctions regulations
  • Excellent communication skills
  • Experience in stakeholder management
  • Willingness to learn and embrace different areas of Compliance/Risk
  • Previous commercial experience working in a compliance related environment

Job Features

Job CategoryRisk & Compliance

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