At a Glance
- Tasks: Support compliance monitoring and testing to ensure financial crime controls are effective.
- Company: Join a dynamic FinTech company shaping the future of finance.
- Benefits: Flexible working, local perks, and opportunities for career growth.
- Other info: Enjoy a hybrid work model and a culture that values diversity and collaboration.
- Why this job: Make a real impact in compliance while developing your skills in a supportive environment.
- Qualifications: 1-2 years in compliance or related fields; strong attention to detail and analytical skills.
The predicted salary is between 30000 - 40000 £ per year.
About us
Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey! We're looking for a Junior Compliance Officer (Monitoring & Testing) to join our UK Compliance team at Altery Limited. This is a Second Line of Defence (2LOD) role supporting the delivery of our Compliance Monitoring Programme. The role is suited to someone early in their compliance career who is keen to develop hands‑on experience in monitoring, testing, and financial crime controls. If you are detail‑oriented, analytical, and interested in understanding how regulatory frameworks operate in practice, this role will provide a strong foundation.
What you’ll be doing
- You will support the execution of our risk‑based Compliance Monitoring Programme.
- Assisting with monitoring and testing reviews across areas such as onboarding, KYC, transaction monitoring, sanctions, complaints, and outsourcing.
- Performing file reviews, sampling, and basic data analysis under supervision.
- Supporting assessments of control design and effectiveness.
- Identifying potential issues, control gaps, and areas for improvement.
- Drafting clear and structured working papers and reports.
- Tracking remediation actions and supporting follow‑up testing.
- Assisting with management information and governance reporting.
- Supporting internal and external audit requests, as well as regulatory queries.
- You will also gain exposure to risk assessments and help identify trends across the business.
What You’ll Bring To Us
- 1-2 years’ experience in compliance, financial crime, or a related role (financial services, fintech, payments, or e-money preferred).
- Basic understanding of AML/CTF requirements and UK regulatory environment (FCA, JMLSG).
- Some exposure to monitoring, testing, QA, or file reviews.
- Strong attention to detail and willingness to learn.
- Good analytical and problem‑solving skills.
- Clear written and verbal communication skills.
- Ability to manage tasks and meet deadlines.
- Familiarity with tools such as Excel; exposure to Jira or similar is beneficial but not essential.
What we offer
- Team and our Product: We are team players and we are passionate about our product and understand what we aim to achieve and the impact it will make.
- Growth Opportunities: You can influence and shape our story while advancing your career.
- Flexibility: We always listen to our people and can be flexible with arrangements.
- Hybrid or Remote Working: We don’t expect you to be in the office every day.
- Local Market Perks: Enjoy insurance coverage, local perks, and beautiful offices.
Hiring Process
- HR-Interview (30 min)
- Hiring-Manager Interview (45 min)
- Test Task (2-3 days)
- Final Interview (1 hour)
Why to join us
We may not be perfect, but our strength lies in our resilience. Facing challenges with our expertise, positive attitude, and a supportive environment where everyone relies on one another gives us confidence in what we do. We empower our people to make decisions, explore, and experiment - micromanagement isn’t our style. We reward those who take on additional responsibilities and go the extra mile. We are proud of how diverse and unique we are. We thrive on diverse views, love learning from one another, and believe that our differences fuel our curiosity.
Compliance Officer (Monitoring & Testing) employer: P Corp
At Altery Limited, we pride ourselves on being a dynamic employer that fosters a culture of collaboration and innovation. As a Junior Compliance Officer in our UK Compliance team, you'll benefit from flexible working arrangements, local market perks, and ample opportunities for professional growth in the exciting FinTech sector. Join us to make a meaningful impact while developing your skills in a supportive environment that values diversity and encourages exploration.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Officer (Monitoring & Testing)
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field, especially those at Altery. A friendly chat can open doors and give you insights that a job description just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF requirements and the UK regulatory environment. Show us you’re not just a candidate, but someone who’s genuinely interested in making an impact in compliance.
✨Tip Number 3
Don’t underestimate the power of follow-up! After interviews, send a quick thank-you note. It shows your enthusiasm and keeps you fresh in our minds as we make decisions.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team at Altery.
We think you need these skills to ace Compliance Officer (Monitoring & Testing)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Officer role. Highlight any relevant experience in compliance, financial crime, or related fields. 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 FinTech and how you can contribute to our Compliance Monitoring Programme. Keep it clear and structured, just like the reports you’ll be drafting!
Show Off Your Attention to Detail:In compliance, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work, as it reflects the diligence we value at StudySmarter.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Let’s get started on this journey together!
How to prepare for a job interview at P Corp
✨Know Your Compliance Basics
Before the interview, brush up on your understanding of AML/CTF requirements and the UK regulatory environment. Familiarise yourself with key terms and concepts related to compliance monitoring and testing, as this will show your enthusiasm and readiness for the role.
✨Showcase Your Analytical Skills
Prepare to discuss examples from your past experiences where you demonstrated strong analytical and problem-solving skills. Think about specific situations where you identified issues or gaps in processes, as this will highlight your ability to contribute to the Compliance Monitoring Programme.
✨Be Detail-Oriented
Since attention to detail is crucial in compliance roles, be ready to explain how you ensure accuracy in your work. You might want to share methods you use for file reviews or data analysis, which will demonstrate your commitment to quality and thoroughness.
✨Communicate Clearly
Practice articulating your thoughts clearly and concisely, both verbally and in writing. During the interview, aim to present your ideas in a structured manner, especially when discussing your experience with drafting reports or working papers, as effective communication is key in this role.
