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 tangible impact while developing your compliance 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) in London employer: P Corp
At Altery Limited, we pride ourselves on being a dynamic employer that fosters a culture of collaboration and innovation within the FinTech sector. Our commitment to employee growth is evident through our flexible working arrangements and opportunities for career advancement, allowing you to shape your professional journey while making a meaningful impact in compliance. With a supportive environment that values diverse perspectives, we empower our team members to take initiative and thrive in their roles.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Officer (Monitoring & Testing) in London
✨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 can't.
✨Tip Number 2
Prepare for your interviews by brushing up on AML/CTF requirements and the UK regulatory environment. Show us you’re not just interested in the role but genuinely passionate about compliance!
✨Tip Number 3
Practice your analytical skills! We love detail-oriented candidates, so try some mock data analysis or file reviews to showcase your abilities during the interview process.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed and shows us you’re serious about joining our team.
We think you need these skills to ace Compliance Officer (Monitoring & Testing) in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experiences that align with the Compliance Officer role. Highlight any relevant experience in compliance, financial crime, or related areas 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 background makes you the perfect candidate for our Compliance Monitoring Programme.
Show Off Your Attention to Detail:In compliance, details matter! Make sure your application is free from typos and errors. This will demonstrate your attention to detail, which is crucial for the role we’re looking to fill.
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. Being able to discuss these topics confidently will show that you're serious about the role and have a foundational knowledge that can be built upon.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you've demonstrated strong analytical and problem-solving skills. Whether it's through coursework or previous roles, being able to articulate how you approached a challenge will impress the interviewers.
✨Practice Clear Communication
Since clear written and verbal communication is key in this role, practice explaining complex compliance concepts in simple terms. This will not only help you during the interview but also in your future role as a Compliance Officer.
✨Be Ready for Practical Scenarios
Expect to face practical scenarios or case studies during the interview. Think about how you would approach monitoring and testing reviews, and be prepared to discuss how you would identify control gaps or areas for improvement based on hypothetical situations.
