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- Tasks: Support compliance monitoring and testing, identifying issues and improving processes.
- Company: Dynamic FinTech company shaping the future of finance.
- Benefits: Flexible working, local perks, and opportunities for career growth.
- Other info: Hybrid or remote work options available, fostering a collaborative culture.
- Why this job: Make a tangible impact in a fast-paced environment while developing your skills.
- Qualifications: 1-2 years in compliance or related fields with strong analytical skills.
The predicted salary is between 30000 - 40000 £ per year.
About Us
Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey!
Responsibilities
- You will support the execution of our risk-based Compliance Monitoring Programme.
- Assisting with monitoring and testing reviews across areas such as onboarding, KYC, transaction monitoring, sanctions, complaints, and outsourcing.
- Performing file reviews, sampling, and basic data analysis under supervision.
- Supporting assessments of control design and effectiveness.
- Identifying potential issues, control gaps, and areas for improvement.
- Drafting clear and structured working papers and reports.
- Tracking remediation actions and supporting follow‑up testing.
- Assisting with management information and governance reporting.
- Supporting internal and external audit requests, as well as regulatory queries.
- Gaining exposure to risk assessments and helping identify trends across the business.
Qualifications
- 1–2 years’ experience in compliance, financial crime, or a related role (financial services, fintech, payments, or e‑money preferred).
- Basic understanding of AML/CTF requirements and the UK regulatory environment (FCA, JMLSG).
- Some exposure to monitoring, testing, QA, or file reviews.
- Strong attention to detail and willingness to learn.
- Good analytical and problem‑solving skills.
- Clear written and verbal communication skills.
- Ability to manage tasks and meet deadlines.
- Familiarity with tools such as Excel; exposure to Jira or similar is beneficial but not essential.
Benefits
- Team and our Product: We are team players and are passionate about our product, understanding what we aim to achieve and the impact it will make.
- Growth Opportunities: Influence and shape our story while advancing your career.
- Flexibility: We listen to our people and can be flexible with arrangements.
- Hybrid or Remote Working: We do not expect you to be in the office every day.
- Local Market Perks: Enjoy insurance coverage, local perks, and beautiful offices.
Compliance Officer (Monitoring & Testing) employer: Altery
Contact Detail:
Altery Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer (Monitoring & Testing)
✨Tip Number 1
Network like a pro! Reach out to people in the FinTech space, especially those already working at Altery. A friendly chat can open doors and give you insider info on what they’re looking for.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF requirements and the UK regulatory environment. We want to see that you’re not just a fit on paper but also passionate about compliance!
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've tackled compliance issues or improved processes in previous roles. We love seeing candidates who can think critically and solve problems.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in being part of our team at Altery.
We think you need these skills to ace Compliance Officer (Monitoring & Testing)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that align with the Compliance Officer role. Highlight any relevant experience in compliance, financial crime, or related fields to catch our eye!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about FinTech and how your background makes you a great fit for our team. Keep it clear and concise!
Showcase Your Attention to Detail: As a Compliance Officer, attention to detail is key. Make sure your application is free from typos and errors. This shows us you take pride in your work and understand the importance of accuracy.
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’s super easy!
How to prepare for a job interview at Altery
✨Know Your Compliance Basics
Make sure you brush up on your understanding of AML/CTF requirements and the UK regulatory environment. Being able to discuss these topics confidently will show that you're serious about the role and understand the landscape you'll be working in.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used analytical skills in previous roles. Whether it's through file reviews or data analysis, having concrete examples ready will demonstrate your capability to handle the responsibilities of the position.
✨Communicate Clearly
Since clear written and verbal communication is key for this role, practice articulating your thoughts. You might even want to draft a few mock reports or summaries to showcase your ability to present information clearly during the interview.
✨Ask Insightful Questions
Prepare some thoughtful questions about the company's compliance monitoring programme or their approach to risk assessments. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your career goals.