At a Glance
- Tasks: Ensure compliance with regulations and manage suspicious activity reports in a dynamic financial services environment.
- Company: Established financial services organisation offering global payment solutions since 2007.
- Benefits: 25 days holiday, private healthcare, life assurance, and up to 5% pension contribution.
- Other info: Opportunity for career growth in a supportive team with a focus on professional development.
- Why this job: Join a key role in compliance and make a real impact in the financial sector.
- Qualifications: 2+ years in compliance, strong knowledge of financial crime regulations, and excellent communication skills.
The predicted salary is between 36000 - 60000 € per year.
Our client is an established financial services organisation operating since 2007, providing global payment solutions to a diverse range of clients. The team consists of experienced industry professionals with extensive backgrounds in banking and alternative payments.
Our group offers three core products:
- Personal e-wallet accounts with prepaid cards and dedicated payment details
- Corporate e-wallet accounts with debit cards and payment rails for SMEs, affiliates, and merchants
- BIN Sponsorship programmes across major card schemes (including Mastercard, VISA, and Diners Club) for both regulated and non-regulated businesses.
An exciting opportunity has arisen in the Compliance team of a niche financial services company. Sitting in the Compliance Team in the Second Line of Defence and reporting directly to the Head of Compliance & MLRO, the Senior Compliance Analyst is a key function that will play a crucial role in ensuring the company's ongoing compliance with its outside regulatory requirements, internal policies and procedures.
Key roles and responsibilities will include, but not be restricted to:
- Manage internal suspicious activity reports and make decisions on submissions to financial intelligence units
- Review customer escalations and make decisions and recommendations including those related to customer due diligence, transaction monitoring and sanctions and PEP screening
- Support with regulatory interactions including the collation and submission of periodic regulatory reports, notifications and other ad hoc queries to the Financial Conduct Authority and other bodies
- Support the delivery and development of the Compliance Monitoring Plan through internal sampling and document reviews
- Provide support with external audits from independent parties including internal audit and partners
- Support the revision and creation of policies, procedures and training materials
- Support the collation and analysis of internal MI to feed into business key risk and performance indicators
- Other ad hoc tasks as the role demands.
What you need to have:
- Good knowledge of financial crime regulations and industry standards
- At least two years' experience in a Compliance or similar role in regulated financial services
- Experience in reviewing suspicious activity reports, due diligence files and other financial crime escalations
- Excellent communication skills
- Experience in stakeholder management.
What would be nice to have:
- AML/CTF related qualification from a recognised training body such as International Compliance Association or ACAMs
- Previous experience in the Fintech, e-money, prepaid, and/or challenger bank industry
- Knowledge of either electronic wallets, payments or BIN Sponsorship products
- Experience with Mastercard, VISA and/or Diners Club schemes
- Experience in complaints handling
- Knowledge of Crypto would be ideal
- Knowledge and experience of MLRs, GDPR, EMRs, and PSRs.
We have a comprehensive benefits package for permanent employees after successful probation period, including:
- Holiday entitlement of 25 days, plus bank holidays
- Up to 5% pension contribution
- Private healthcare
- Life Assurance 4x salary.
If you are interested please send us your CV at info@itcamp.lv.
Senior Compliance Analyst in London employer: IT Camp | FinTech Recruitment & HR Consulting
Join a dynamic financial services organisation that prioritises compliance and offers a supportive work culture. As a Senior Compliance Analyst, you will benefit from a comprehensive benefits package, including generous holiday entitlement, private healthcare, and a strong pension contribution, all while working alongside experienced professionals in a collaborative environment that fosters employee growth and development.
Contact Detail:
IT Camp | FinTech Recruitment & HR Consulting Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Senior Compliance Analyst in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who know about compliance roles. A friendly chat can lead to insider info or even a referral that could land you an interview.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations and compliance practices. We recommend creating a cheat sheet of key terms and recent regulatory changes to impress your interviewers.
✨Tip Number 3
Showcase your experience with real-life examples during interviews. Talk about specific situations where you managed suspicious activity reports or handled customer due diligence. This will demonstrate your hands-on expertise.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Senior Compliance Analyst in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Compliance Analyst role. Highlight your experience in compliance, especially with financial crime regulations and any relevant qualifications. We want to see how your background aligns with what we’re looking for!
Showcase Your Skills:Don’t just list your skills; demonstrate them! Use specific examples from your past roles where you’ve managed suspicious activity reports or interacted with regulatory bodies. This helps us see your practical experience in action.
Keep It Professional:While we love a friendly tone, remember that this is a professional application. Make sure your language is clear and concise, and avoid any slang. We want to see your communication skills shine through!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications better and ensures you don’t miss out on any important updates. Plus, it’s super easy!
How to prepare for a job interview at IT Camp | FinTech Recruitment & HR Consulting
✨Know Your Regulations
Make sure you brush up on financial crime regulations and industry standards before the interview. Being able to discuss specific regulations and how they apply to the role will show that you're not just familiar with compliance, but that you’re genuinely interested in the field.
✨Prepare Real-Life Examples
Think of specific situations from your past experience where you successfully managed suspicious activity reports or handled customer escalations. Use the STAR method (Situation, Task, Action, Result) to structure your answers, as this will help you convey your experience clearly and effectively.
✨Showcase Your Communication Skills
Since excellent communication is key for this role, practice articulating your thoughts clearly. You might be asked to explain complex compliance concepts, so being able to simplify these for different stakeholders will demonstrate your capability in stakeholder management.
✨Ask Insightful Questions
Prepare a few thoughtful questions about the company’s compliance strategies or their approach to regulatory interactions. 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.
