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 40000 - 50000 € 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.
- 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 Compliance Analyst (Insurance) employer: Mentmore
As a Senior 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 and development, alongside competitive benefits and the opportunity to work with cutting-edge compliance technology. Located in a vibrant area, our company fosters an environment where your contributions directly impact the future of financial infrastructure, making it a truly rewarding place to advance your career.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Compliance Analyst (Insurance)
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its compliance practices. Show us that you understand their mission and how your skills can help them achieve it. Tailor your answers to reflect their values and needs.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or use online resources to refine your responses. The more comfortable you are discussing your experience, the better you'll perform when it counts.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take the initiative to engage directly with us.
We think you need these skills to ace Senior Compliance Analyst (Insurance)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Compliance Analyst role. Highlight your experience in compliance, AML, and financial crime, especially within 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 expertise in KYC, AML, and fraud monitoring. We love seeing real-world applications of your skills, so don’t hold back!
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 shows you’re keen on joining our team!
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 not only understand the theory but can apply it in real-world situations.
✨Showcase Your Tech Savvy
Since the role involves working with product and engineering teams, highlight any experience you have with compliance systems or automation tools. If you've worked with AI in compliance, share how you contributed to those projects. This will demonstrate your ability to bridge the gap between compliance and technology.
✨Prepare for Scenario Questions
Expect to be asked about how you'd handle specific compliance scenarios, such as suspicious activity reporting or customer onboarding processes. Think through potential challenges and your approach to resolving them. This will help you articulate your problem-solving skills effectively.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions that show your interest in the company’s compliance culture and future initiatives. Inquire about their approach to evolving compliance practices or how they leverage technology in their operations. This shows you're genuinely interested in contributing to their mission.
