At a Glance
- Tasks: Support compliance monitoring and testing in a dynamic FinTech environment.
- Company: Join Altery, a forward-thinking company shaping the future of finance.
- Benefits: Enjoy flexible working, local perks, and opportunities for career growth.
- Other info: Experience a collaborative culture that values diversity and innovation.
- Why this job: Make a real impact while developing your compliance skills in a supportive team.
- Qualifications: 1-2 years in compliance or related fields; strong attention to detail required.
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.
Hybrid/Remote Junior Compliance Monitoring & Testing Analyst employer: P Corp
At Altery Limited, we pride ourselves on being a dynamic and supportive employer that values resilience and collaboration. Our hybrid and remote working options provide flexibility, while our commitment to employee growth ensures that you can shape your career in the exciting FinTech landscape. With local market perks and a culture that celebrates diversity and innovation, joining our UK Compliance team as a Junior Compliance Monitoring & Testing Analyst offers a meaningful opportunity to make a tangible impact.
StudySmarter Expert Advice🤫
We think this is how you could land Hybrid/Remote Junior Compliance Monitoring & Testing Analyst
✨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 your interviews by brushing up on your knowledge of AML/CTF requirements and the UK regulatory environment. Show us you’re keen to learn and ready to dive into the nitty-gritty of compliance!
✨Tip Number 3
Don’t underestimate the power of follow-up! After your interview, drop a quick thank-you note. It shows your enthusiasm and keeps you fresh in our minds.
✨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 genuinely interested in joining our team.
We think you need these skills to ace Hybrid/Remote Junior Compliance Monitoring & Testing Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experiences that align with the Junior Compliance Officer role. Highlight any relevant experience in compliance, financial crime, or related fields to show us you’re a great fit!
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 your analytical skills can contribute to our Compliance Monitoring Programme. Keep it clear and concise!
Show Off Your Attention to Detail:In compliance, details matter! Make sure your application is free from typos and errors. This not only shows us your attention to detail but also your commitment to quality work.
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 don’t miss out on any important updates during the hiring process!
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 situations where you identified issues or gaps in processes, as this aligns perfectly with what they’re looking for in a Junior Compliance Officer.
✨Be Detail-Oriented
Since attention to detail is crucial in compliance roles, be ready to highlight instances where your meticulous nature made a difference. Whether it’s through file reviews or data analysis, share specific examples that showcase your ability to catch errors or improve processes.
✨Communicate Clearly
Practice articulating your thoughts clearly and concisely. During the interview, you may need to explain complex compliance concepts or your previous work. Being able to communicate effectively will demonstrate your suitability for drafting reports and working papers in the role.
