Compliance Analyst - Payments KYC / TM / AML / Screening

The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO.

Client Details

The client is a Financial Institution that facilitates cross border payments in multiple currencies across the world.

Description

• Produce KYCs and RFIs.
• Transaction Monitoring of activity to ensure alerts are analysed and actioned in accordance to company procedures.
• Monitor continuous screening for sanctions, PEPs and adverse media.
• Assist with the update of the company's Governance, Risk and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO).

Profile

A successful Compliance Analyst should have:

• A degree in Law, Finance or Economics.
• Proven experience in compliance, ideally within a financial services firm or payments firm.
• ICA, ACAMS, or CISI qualified.
• Excellent knowledge of industry procedures and regulatory standards.
• Strong communication, analytical, and problem-solving skills.
• High level of integrity and professional ethics.

Job Offer

• A competitive salary, based on experience.
• A comprehensive benefits package, including a bonus scheme and pension plan.

If you are a diligent professional seeking a rewarding career in the financial services industry, we would love to hear from you. Apply now to become a part of our dynamic team!