At a Glance
- Tasks: Own the Financial Crime Compliance Monitoring Programme and conduct compliance reviews.
- Company: Fast-paced payments business focused on financial crime risk management.
- Benefits: Competitive salary, career development opportunities, and exposure to senior stakeholders.
- Other info: Join a dynamic team with genuine ownership of monitoring activities.
- Why this job: Make a real impact in financial crime compliance and grow your career.
- Qualifications: 1-3 years in AML or financial crime compliance; strong analytical skills required.
The predicted salary is between 37800 - 46200 £ per year.
Take ownership of the Financial Crime Compliance Monitoring Programme.
This is an excellent opportunity for an AML or Financial Crime professional looking to move further into
2nd Line Risk, Compliance Monitoring and Financial Crime Assurance , within a fast-paced and highly regulated payments environment.
You will be responsible for planning, delivering and reporting on compliance monitoring reviews across the business, providing independent assurance that Financial Crime controls are appropriately designed and operating effectively.
Key Responsibilities Include
- Delivering compliance monitoring testing against the annual monitoring plan.
- Assessing the design and operational effectiveness of Financial Crime controls.
- Conducting detailed testing and investigative reviews.
- Producing clear, evidence-based monitoring reports.
- Identifying control weaknesses, trends and root causes.
- Working with stakeholders to agree appropriate remediation actions.
- Tracking remediation through to completion.
- Maintaining robust testing evidence and audit trails.
- Supporting regulatory inspections and internal audit activity.
- Making recommendations to strengthen and improve the Financial Crime control environment.
Key Requirements
Merchant acquiring experience would be particularly advantageous for this role.
1-3 years' experience within AML, Financial Crime or regulatory compliance.
- Experience working within fintech & payments
- Practical exposure to compliance monitoring/testing methodologies .
- Strong analytical, investigative and problem-solving skills.
- Excellent written communication and report-writing ability.
- The confidence to challenge stakeholders constructively.
- The ability to work independently and manage multiple reviews/deadlines.
This is an opportunity to join a growing payments business in a role that sits at the heart of its
Financial Crime risk and control framework .
You will have genuine ownership of monitoring activity, exposure to senior stakeholders and the opportunity to develop your career within a specialist Financial Crime assurance environment.
#J-18808-Ljbffr
Compliance Monitoring Analyst employer: Altum Consulting
Altum Consulting is an excellent employer, offering a dynamic work culture that values flexibility and employee well-being. With opportunities for professional growth and development, particularly in HR and employee relations, this role in South-East London allows you to make a meaningful impact while enjoying a hybrid working arrangement that promotes work-life balance.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Monitoring Analyst
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Altum Consulting looking for candidates who are engaged and informed.
We think you need these skills to ace Compliance Monitoring Analyst
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Altum Consulting. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Altum Consulting
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Altum Consulting’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
