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- Tasks: Ensure compliance with regulations and manage suspicious activity reports in a dynamic financial environment.
- Company: Established financial services organisation offering global payment solutions since 2007.
- Benefits: 25 days holiday, pension contributions, life assurance, and a supportive work culture.
- Why this job: Join a crucial role in compliance and make a real impact in the financial services sector.
- Qualifications: 2+ years in compliance, strong knowledge of financial crime regulations, and stakeholder management skills.
- Other info: Exciting opportunities for growth in a niche fintech company.
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.
Responsibilities:
- 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 others
- Experience in stakeholder management.
What would be nice to have:
- AML/CTF related qualification from a recognised training body such as the International Compliance Association or ACAMS
- Previous experience in the Fintech, e-money, prepaid, and/or challenger bank
- 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.
What we offer:
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
- Life Assurance 4x salary.
If you are interested please send us your CV at info@itcamp.lv.
Senior Compliance Analyst employer: IT Camp | FinTech Recruitment & HR Consulting
Contact Detail:
IT Camp | FinTech Recruitment & HR Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst
✨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
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 stakeholder management. We want to see how your background fits perfectly with what we’re looking for!
Showcase Relevant Experience: When writing your application, focus on your experience with suspicious activity reports and customer due diligence. We love seeing concrete examples of how you've handled similar tasks in the past, so don’t hold back!
Be Clear and Concise: Keep your application clear and to the point. Use bullet points where possible to make it easy for us to read through your qualifications and experiences. We appreciate a well-structured application that gets straight to the good stuff!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s the easiest way for us to keep track of your application and ensure it reaches the right people. Don’t miss out on this opportunity!
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 managed suspicious activity reports or handled customer due diligence. Use the STAR method (Situation, Task, Action, Result) to structure your answers, as this will help you convey your experience clearly and effectively.
✨Understand the Company’s Products
Familiarise yourself with the company’s core products, especially their e-wallet accounts and BIN sponsorship programmes. Being able to discuss these products and how compliance plays a role in them will demonstrate your enthusiasm and preparedness for the position.
✨Engage with Questions
Prepare thoughtful questions to ask at the end of the interview. This could be about the Compliance Monitoring Plan or how the team collaborates with other departments. Engaging with the interviewer shows your interest in the role and helps you assess if the company is the right fit for you.
