At a Glance
- Tasks: Support compliance operations and help businesses meet regulatory requirements.
- Company: Innovative fintech company transforming financial infrastructure for all.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Dynamic work environment with a focus on innovation and automation.
- Why this job: Join a mission-driven team and make a real impact in the fintech space.
- Qualifications: 1-3 years in compliance or financial crime roles, with KYC experience.
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
Compliance Analyst in London 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 and development opportunities, alongside competitive benefits. Located in a vibrant tech hub, our company fosters creativity and encourages you to contribute to cutting-edge compliance solutions that empower businesses globally.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that Compliance Analyst role.
✨Tip Number 2
Prepare for interviews by brushing up on your AML and KYC knowledge. We recommend creating a cheat sheet of key concepts and recent trends in compliance. This will help you impress the interviewers with your expertise and enthusiasm!
✨Tip Number 3
Showcase your problem-solving skills! During interviews, be ready to discuss how you've tackled compliance challenges in the past. We want to see how you think on your feet and adapt to new situations.
✨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 in London
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 align with our mission at StudySmarter.
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 engaging and personal – we want to get to know you!
Showcase Relevant Experience:When detailing your experience, focus on specific examples that demonstrate your ability to handle KYC due diligence, risk assessments, and customer onboarding processes. We love seeing how you’ve made an impact in previous roles!
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to showcase your application in the best light. Plus, we can’t wait to see what you bring to the table!
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. Familiarise yourself with the latest regulations and best practices in the fintech space. Being able to discuss these topics confidently will show that you're serious about the role.
✨Showcase Your Problem-Solving Skills
Prepare examples of how you've tackled compliance challenges in the past. Think about specific situations where you identified issues and implemented solutions. This will demonstrate your hands-on experience and ability to contribute to the team.
✨Understand the Company’s Mission
Dive into the company’s mission and values before the interview. Be ready to explain how your skills and experiences align with their goal of transforming financial infrastructure. This shows that you’re not just looking for any job, but that you genuinely want to be part of their journey.
✨Ask Insightful Questions
Prepare thoughtful questions about the compliance processes and the new AI platform they’re developing. This not only shows your interest in the role but also your eagerness to contribute to their innovative approach in compliance operations.
