At a Glance
- Tasks: Manage complex compliance escalations and support financial crime risk assessments.
- Company: Join a leading firm in the UK Financial Crime Compliance sector.
- Benefits: Impactful work, leadership exposure, hybrid working model, and growth opportunities.
- Other info: Collaborate with senior leaders and shape compliance processes from day one.
- Why this job: Make a real difference in protecting customers from financial crimes.
- Qualifications: Deep knowledge of UK financial crime laws and strong analytical skills.
The predicted salary is between 55000 - 65000 £ per year.
About the Role
The Senior Analyst is a critical pillar of our UK Financial Crime Compliance team. In this essential position, you will directly partner with the UK Money Laundering Reporting Officer (MLRO) and Deputy MLRO (DMLRO) to fulfill our core statutory and regulatory mandates. This role goes beyond standard compliance; it involves complex analytical problem‑solving, managing escalation pipelines, and supporting the fulfillment of MLRO responsibilities. You will be the crucial link ensuring the robust, real‑world application of our AML/CTF and Sanctions Policies across the business.
Responsibilities
- Manage Critical Escalations: Oversee the pipeline of complex escalations from the first line of defense, tackling Enhanced Due Diligence (EDD) for new customer onboarding, adverse media, and ongoing monitoring alerts.
- Enable Product Growth Safely: Evaluate and advise on financial crime risks associated with product extensions, such as Card Payout and Pay to Bank features.
- Help to Shape Risk Controls: Advise, apply and monitor specialised risk controls for complex or higher risk business models.
- Conduct Quality Assurance: Execute targeted reviews and rigorous Customer Due Diligence (CDD) sampling to ensure continuous compliance.
- Advise and Guide: Act as an internal subject matter expert, providing timely, ad‑hoc guidance on UK financial crime law, policy, and standards.
Qualifications
- Deep Regulatory Specialism: Deep, practical working knowledge of the Proceeds of Crime Act 2002 (POCA) and UK‑specific AML/CTF and Sanctions legal frameworks as it relates to the Payments sector.
- Analytical Expertise: A proven track record in financial crime analysis, with a sharp focus on EDD and transaction monitoring across diverse business models.
- High‑Risk Evaluation: The confidence to evaluate nuanced “High Risk” scenarios and deliver structured, actionable recommendations to executive leadership.
- Exceptional Communication: Top‑tier written communication skills, with extensive experience drafting Suspicious Activity Reports (SARs) and formal internal memorandums.
- Strategic Judgment: The ability to balance commercial objectives with strict regulatory requirements, acting as a trusted advisor to the broader business.
Benefits
- Impactful Work: Directly protect the business and our customers from sophisticated global financial crimes.
- Leadership Exposure: Work shoulder‑to‑shoulder with senior leadership, gaining unparalleled exposure to high‑level compliance strategy and execution.
- Hybrid Working Model: Flexible hybrid schedule with three days per week in the office to support collaboration and connection.
- Growth Opportunities: Real ownership of projects, fewer blockers, and the chance to shape compliance processes from day one.
Senior Analyst, Compliance Advisory employer: 0001 Checkout Payments Group Limited
As a Senior Analyst in our UK Financial Crime Compliance team, you will be part of a dynamic and supportive work culture that prioritises impactful work and employee growth. With direct exposure to senior leadership and the opportunity to shape compliance processes, you will thrive in an environment that values collaboration and innovation, all while enjoying the benefits of a flexible hybrid working model. Join us to make a meaningful difference in protecting our business and customers from financial crime.
Contact Details:
0001 Checkout Payments Group Limited Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Senior Analyst, Compliance Advisory
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field on LinkedIn or at industry events. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF regulations and recent trends in financial crime. We want you to show off your expertise and how it aligns with the role!
✨Tip Number 3
Don’t just wait for job alerts! Regularly check our website for new openings and apply directly. It shows initiative and gives you a better chance of standing out.
✨Tip Number 4
Follow up after interviews with a thank-you note. It’s a simple way to remind them of your enthusiasm for the role and keep you fresh in their minds!
We think you need these skills to ace Senior Analyst, Compliance Advisory
Some tips for your application 🫡
Show Off Your Skills:Make sure to highlight your analytical expertise and deep regulatory knowledge in your application. We want to see how your experience aligns with the role, especially when it comes to financial crime analysis and compliance.
Tailor Your Application:Don’t just send a generic CV and cover letter! We love it when applicants tailor their documents to reflect the specific requirements of the Senior Analyst role. Mention your experience with AML/CTF and how you’ve tackled complex escalations in the past.
Be Clear and Concise:Your written communication skills are crucial for this role, so make sure your application is clear and to the point. We appreciate well-structured responses that demonstrate your ability to communicate effectively, especially in compliance contexts.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at 0001 Checkout Payments Group Limited
✨Know Your Regulations
Make sure you brush up on the Proceeds of Crime Act 2002 and UK AML/CTF frameworks. Being able to discuss these in detail will show that you’re not just familiar with the regulations, but that you can apply them practically in a compliance role.
✨Showcase Your Analytical Skills
Prepare examples from your past experience where you've tackled complex financial crime analysis or Enhanced Due Diligence. Highlight how your analytical expertise has led to actionable recommendations, especially in high-risk scenarios.
✨Communicate Clearly
Since exceptional communication is key, practice articulating your thoughts clearly and concisely. Be ready to discuss how you've drafted Suspicious Activity Reports or internal memorandums, as this will demonstrate your written communication skills.
✨Balance Risk and Business Goals
Think about how you can balance commercial objectives with regulatory requirements. Prepare to discuss scenarios where you’ve acted as a trusted advisor, ensuring that business growth doesn’t compromise compliance.
