At a Glance
- Tasks: Support compliance operations and ensure regulatory requirements are met for financial services.
- Company: Join a mission-driven fintech transforming financial infrastructure for businesses worldwide.
- Benefits: Gain hands-on experience, competitive salary, and opportunities for professional growth.
- Other info: Dynamic environment with a focus on innovation and automation in compliance processes.
- Why this job: Make a real impact in the fintech space while developing your compliance expertise.
- Qualifications: 1-3 years in compliance or financial crime roles, with strong communication skills.
The predicted salary is between 35000 - 45000 € per year.
Who we are
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.
What you’ll do
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
- Desirable: familiarity with card scheme processes (Visa/Mastercard) or payment tokenisation
- Desirable: Familiarity with workflow automation tools, rule engines, or compliance systems
- Desirable: 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'll 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 contribute to cutting-edge compliance solutions while enjoying the benefits of a supportive environment that values your input and development.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Network like a pro! Get out there and connect with people in the compliance and fintech space. Attend industry events, join relevant online forums, and don’t be shy about reaching out on LinkedIn. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Show off your skills! When you get the chance to chat with potential employers, be ready to discuss your experience with AML, KYC, and fraud monitoring. Use real examples to demonstrate how you've tackled challenges in previous roles. This will help you stand out from the crowd.
✨Tip Number 3
Don’t just apply anywhere—apply through our website! We’re always on the lookout for passionate Compliance Analysts who want to make a difference. By applying directly, you’ll show us you’re genuinely interested in being part of our mission.
✨Tip Number 4
Prepare for interviews by brushing up on compliance regulations and trends in the fintech world. Be ready to discuss how you can contribute to our Managed Compliance Service and support our customers. Confidence is key, so practice makes perfect!
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Analyst role. Highlight your experience in compliance, AML, and financial crime, and don’t forget to mention any relevant skills that match our job description.
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 your background makes you a perfect fit for our team. Keep it concise but impactful!
Showcase Relevant Experience:When detailing your experience, focus on specific examples that demonstrate your ability to handle KYC, AML, and fraud monitoring. We want to see how you've contributed to compliance operations in previous roles.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Mentmore
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML, KYC, and fraud monitoring. Be ready to discuss specific examples from your past experience where you've successfully navigated compliance challenges. This shows you're not just familiar with the terms but can apply them in real-world scenarios.
✨Showcase Your Problem-Solving Skills
Prepare to talk about how you've identified and resolved compliance issues in previous roles. Think of a couple of situations where you automated a manual process or improved compliance procedures. This will demonstrate your proactive attitude and ability to think critically.
✨Understand Their Tech
Since this role involves working with a compliance AI platform, it’s a good idea to familiarise yourself with any relevant technologies or tools mentioned in the job description. If you have experience with workflow automation tools or compliance systems, be sure to highlight that during the interview.
✨Ask Smart Questions
Prepare thoughtful questions about their compliance operations and how they integrate with product and engineering teams. This not only shows your interest in the role but also your understanding of the cross-functional nature of compliance in a fintech environment.
