At a Glance
- Tasks: Support compliance operations and ensure regulatory adherence for financial services.
- Company: Join a pioneering fintech transforming financial infrastructure for businesses worldwide.
- Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
- Other info: Dynamic environment with a focus on innovation and career advancement.
- Why this job: Be part of a mission to revolutionise financial services and make a real impact.
- Qualifications: 1-3 years in compliance or financial crime roles, with strong communication skills.
The predicted salary is between 35000 - 45000 € per year.
We are on a mission to change how financial products are built by providing every business access to the same financial infrastructure as the biggest businesses in the world. We transform high fixed cost financial infrastructure into a pay as you grow subscription business and lay the foundation upon which entrepreneurs build the next generation of financial services businesses. Our Platform is an open ecosystem of integrations and workflows to financial services providers across the globe. Using our embeddable modules for transactional banking, developers can go from idea to launch within a couple of weeks.
As a Compliance Analyst, you will support our Head of Compliance in delivering and maintaining our Managed Compliance Service for our customers and end-users. You will play a hands‑on role in the day‑to‑day execution of compliance operations, contributing to the smooth running of AML, KYC, and fraud monitoring programmes. Your role will include:
- Supporting the Head of Compliance in liaising with regulated partners in the UK and EU
- Providing day‑to‑day support and guidance on AML and fraud monitoring to our customers
- Aiding our customers in setting up their compliance and operational program in a manner that aligns with regulatory requirements
- Helping review and document compliance procedures in line with regulatory requirements
- Providing support and oversight on onboarding, transaction monitoring and screening checks for our customers
- Monitoring suspicious activities and assisting in managing the SAR reporting process
- Supporting with auditing activities to ensure our customers are adhering to agreed AML policies - including transaction monitoring, screening and onboarding reviews
- Assisting with the review and testing of customer applications to ensure correct process flows and regulatory mandates are met
- Maintaining accurate compliance records and documentation to support audit and reporting requirements
- Assisting with developing our new compliance AI platform by providing domain expertise, validating automation logic, and testing new features
- Identifying manual, repetitive compliance processes suitable for automation using AI
What we’re looking for:
- 1-3 years of experience in a compliance, AML, or financial crime role, ideally within a Fintech
- Experience handling/developing customer onboarding processes - including KYC due diligence, risk assessments, and customer screening (sanctions, PEP & adverse media)
- Experience in monitoring payment transactions (Card, Account, etc.) for fraud, AML, and terrorist financing risks - including EDD processes
- Exposure to handling the administration, evaluation, and reporting of SARs
- Ability to work in a fast‑moving, fast‑growing environment with competing priorities
- A proactive, self‑starter attitude with a willingness to learn and develop
- Good interpersonal and communication skills, with the ability to work cross‑functionally
- Experience working with product, engineering, or data teams to implement compliance solutions
Desirable:
- Experience with or exposure to developer‑first Fintech products
- Familiarity with card scheme processes (Visa/Mastercard) or payment tokenisation
- Familiarity with workflow automation tools, rule engines, or compliance systems
- Experience testing new features and validating logic in compliance‑related systems
Compliance Analyst employer: Mentmore
As a Compliance Analyst at our innovative Fintech company, you will be part of a dynamic team dedicated to transforming financial services. We offer a collaborative work culture that prioritises employee growth through continuous learning opportunities and hands-on experience in compliance operations. Located in a vibrant tech hub, we provide a unique chance to engage with cutting-edge technology while making a meaningful impact on the future of financial infrastructure.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the compliance and fintech space on LinkedIn. Join relevant groups and engage in discussions. You never know who might have a lead on your dream Compliance Analyst role!
✨Tip Number 2
Prepare for interviews by brushing up on AML, KYC, and fraud monitoring topics. We recommend creating a cheat sheet of key concepts and recent trends in compliance. This will help you impress interviewers with your knowledge and enthusiasm!
✨Tip Number 3
Showcase your skills through real-life examples. When discussing your experience, use the STAR method (Situation, Task, Action, Result) to clearly demonstrate how you've tackled compliance challenges in the past.
✨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 genuinely interested in joining our mission to revolutionise financial services.
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the Compliance Analyst role. Highlight your experience in compliance, AML, and any relevant fintech exposure. We want to see how your skills align with what we’re looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how you can contribute to our mission. Keep it concise but impactful – we love a good story!
Showcase Relevant Experience:When detailing your past roles, focus on specific experiences that relate to AML, KYC, and fraud monitoring. We’re keen to see how you’ve handled customer onboarding processes and transaction monitoring in the past.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Mentmore
✨Know Your Compliance Basics
Make sure you brush up on your knowledge of AML, KYC, and fraud monitoring. Be ready to discuss how these concepts apply in a Fintech context, as well as any relevant regulations in the UK and EU. This will show that you understand the core responsibilities of the Compliance Analyst role.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've successfully handled compliance tasks, especially around customer onboarding and transaction monitoring. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewer to see your impact.
✨Demonstrate Your Problem-Solving Skills
Think about challenges you've faced in compliance roles and how you overcame them. Be ready to discuss any manual processes you've automated or improved, especially if you've worked with AI or compliance systems. This will highlight your proactive attitude and ability to innovate.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance strategies, their new compliance AI platform, or how they handle regulatory changes. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.
