At a Glance
- Tasks: Support compliance operations and ensure regulatory adherence for financial services.
- Company: Innovative fintech company transforming financial infrastructure for businesses.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Dynamic environment with a focus on AI and automation in compliance.
- 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, preferably in fintech.
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.
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.
- 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
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
- Experience working with product, engineering, or data teams to implement compliance solutions
- Desirable: familiarity with card scheme processes (Visa/Mastercard) or payment tokenisation
- Desirable: Familiarity with workflow automation tools, rule engines, or compliance systems
- Experience testing new features and validating logic in compliance-related systems
Senior Analyst, Insurance Risk employer: Mentmore
As a Senior Analyst in Insurance Risk, you will join a forward-thinking company dedicated to revolutionising financial services through innovative compliance solutions. Our collaborative work culture fosters professional growth and offers unique opportunities to engage with cutting-edge technology, including our new compliance AI platform. Located in a vibrant hub for fintech innovation, we provide a supportive environment where your contributions directly impact the success of our clients and the broader industry.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Analyst, Insurance Risk
✨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 Senior Analyst role.
✨Tip Number 2
Prepare for interviews by researching the company and its compliance practices. We want you to show off your knowledge about AML, KYC, and fraud monitoring. The more you know, the more confident you'll feel when discussing how you can contribute to our mission.
✨Tip Number 3
Practice your responses to common interview questions. We suggest using the STAR method (Situation, Task, Action, Result) to structure your answers. This will help you clearly demonstrate your experience in compliance and financial crime roles.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are genuinely interested in joining our team.
We think you need these skills to ace Senior Analyst, Insurance Risk
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Analyst role. Highlight your experience in compliance, AML, and financial crime, especially if you've worked in a Fintech environment. We want to see how your skills align with our mission!
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 Managed Compliance Service. Keep it engaging and relevant to the job description.
Showcase Relevant Experience:When detailing your experience, focus on specific examples that demonstrate your ability to handle customer onboarding processes and monitor transactions for fraud. We love seeing real-world applications of your skills!
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 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 will show that you’re not just familiar with the terms, but you can apply them in real-world scenarios.
✨Showcase Your Analytical Skills
As a Senior Analyst, you'll need to demonstrate strong analytical skills. Prepare to talk about how you've used data to identify risks or improve compliance processes. Bring along any relevant metrics or outcomes from your previous roles to back up your claims.
✨Familiarise Yourself with Their Platform
Take some time to understand the company's platform and how it integrates with financial services. Being able to speak knowledgeably about their offerings and how they align with compliance requirements will set you apart from other candidates.
✨Prepare Questions About Automation
Since the role involves developing a compliance AI platform, come prepared with questions about their current automation processes. This shows your interest in innovation and your understanding of how technology can enhance compliance operations.
