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- Tasks: Support compliance monitoring and testing to ensure financial crime controls are effective.
- Company: Join a dynamic FinTech company shaping the future of finance.
- Benefits: Flexible working, local perks, and opportunities for career growth.
- Other info: Embrace a culture of resilience, diversity, and empowerment.
- Why this job: Make a tangible impact while developing your compliance skills in a supportive environment.
- Qualifications: 1-2 years in compliance or related fields; strong attention to detail and 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! We’re looking for a Junior Compliance Officer (Monitoring & Testing) to join our UK Compliance team at Altery Limited. This is a Second Line of Defence (2LOD) role supporting the delivery of our Compliance Monitoring Programme. The role is suited to someone early in their compliance career who is keen to develop hands-on experience in monitoring, testing, and financial crime controls. If you are detail-oriented, analytical, and interested in understanding how regulatory frameworks operate in practice, this role will provide a strong foundation.
What you'll be doing
- 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
- You will also gain exposure to risk assessments and help identify trends across the business
What You’ll Bring To Us
- 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 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
What we offer
- Team and our Product: We are team players and we are passionate about our product and understand what we aim to achieve and the impact it will make.
- Growth Opportunities: You can influence and shape our story while advancing your career.
- Flexibility: We always listen to our people and can be flexible with arrangements.
- Hybrid or Remote Working: We don't expect you to be in the office every day.
- Local Market Perks: Enjoy insurance coverage, local perks, and beautiful offices.
Hiring Process
- HR-Interview (30 min)
- Hiring-Manager Interview (45 min)
- Test Task (2-3 days)
- Final Interview (1 hour)
Why to join us
We may not be perfect, but our strength lies in our resilience. Facing challenges with our expertise, positive attitude, and a supportive environment where everyone relies on one another gives us confidence in what we do. We empower our people to make decisions, explore, and experiment — micromanagement isn’t our style. We reward those who take on additional responsibilities and go the extra mile. We are proud of how diverse and unique we are. We thrive on diverse views, love learning from one another, and believe that our differences fuel our curiosity.
Compliance Officer (Monitoring & Testing) in London employer: Altery
Contact Detail:
Altery Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer (Monitoring & Testing) in London
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field, especially those working at companies you admire. A friendly chat can open doors and give you insights that might just land you an interview.
✨Tip Number 2
Prepare for your interviews by researching common compliance scenarios. Think about how you would handle them and be ready to share your thoughts. This shows you're not just interested in the role but also proactive about understanding the challenges.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you on their radar and shows your enthusiasm for the position.
✨Tip Number 4
Apply through our website! We love seeing applications come directly from candidates who are excited about joining us. Plus, it gives you a better chance to stand out in the crowd.
We think you need these skills to ace Compliance Officer (Monitoring & Testing) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Officer role. Highlight any relevant experience in compliance, financial crime, or related fields. We want to see how your skills align with what we’re looking for!
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, and don’t forget to show your enthusiasm for the role!
Show Off Your Attention to Detail: As a Compliance Officer, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their work neatly and professionally.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. 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 Altery
✨Know Your Compliance Basics
Before the interview, brush up on your understanding of AML/CTF requirements and the UK regulatory environment. Familiarise yourself with the FCA and JMLSG guidelines, as this will show your commitment to the role and help you answer questions confidently.
✨Showcase Your Analytical Skills
Prepare examples that highlight your attention to detail and analytical abilities. Think of situations where you've successfully identified issues or gaps in processes, as this aligns perfectly with the responsibilities of monitoring and testing in compliance.
✨Practice Clear Communication
Since clear written and verbal communication is key for this role, practice articulating your thoughts clearly. You might even want to draft a few mock reports or summaries to demonstrate your ability to convey complex information simply and effectively.
✨Be Ready for Practical Scenarios
Expect to encounter practical scenarios during the interview, especially related to monitoring and testing. Prepare by thinking through how you would approach file reviews or data analysis tasks, as this will showcase your readiness to jump into the role.