At a Glance
- Tasks: Monitor payment activity and ensure compliance with AML, CTF, and sanctions regulations.
- Company: Join Cambridge Mercantile Corp. UK, a fun and dynamic workplace in London.
- Benefits: Enjoy a competitive salary, education assistance, and a vibrant company culture.
- Other info: Great opportunity for career growth in a collaborative environment.
- Why this job: Make a difference in financial crime compliance while working with a supportive team.
- Qualifications: Experience in Financial Crime Compliance and strong communication skills required.
The predicted salary is between 40000 - 50000 £ per year.
Cambridge Mercantile Corp.
UK is hiring a Payments Compliance Analyst to work in London, focusing on compliance with AML, CTF, and sanctions regulations.
The role involves monitoring payment activity, performing transaction screening, and collaborating with stakeholders.
The ideal candidate should have experience in Financial Crime Compliance, strong communication skills, and attention to detail.
Benefits include a competitive salary, education assistance, and a fun company culture.
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Payments Compliance Analyst: AML/CTF & Sanctions in London employer: Cambridge Mercantile Corp. UK
Cambridge Mercantile Corp. UK is an excellent employer, offering a vibrant work culture in the heart of London that fosters collaboration and innovation. Employees benefit from a competitive salary, education assistance, and ample opportunities for professional growth, making it an ideal place for those passionate about compliance and financial crime prevention.
Contact Details:
Cambridge Mercantile Corp. UK Recruitment Team
