PSI-Pay, a global payments company, is seeking a Senior Compliance Analyst to join its Second Line of Defence. Reporting to the Head of Compliance & MLRO, you will help ensure regulatory compliance, policies and procedures across the business.
You will conduct AML/CTF activity, advise first-line teams, oversee controls, monitor partners, and contribute to crypto-compliance efforts and regulatory interactions with the FCA and others.
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Contact Details:
IT Camp | FinTech Recruitment & HR Consulting Recruitment Team
