At a Glance
- Tasks: Support compliance monitoring and testing in a dynamic FinTech environment.
- Company: Join Altery Limited, 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 financial crime; 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 in London employer: P Corp
At Altery Limited, we pride ourselves on being a dynamic and inclusive employer that values the contributions of every team member. Our hybrid and remote working options provide flexibility, while our commitment to employee growth ensures that you will have ample opportunities to develop your skills in compliance and financial crime controls. Join us in a supportive environment where your ideas matter, and together we can shape the future of FinTech.
StudySmarter Expert Advice🤫
We think this is how you could land Hybrid/Remote Junior Compliance Monitoring & Testing Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field, especially those working at Altery or similar companies. A friendly chat can open doors and give you insights that might just land you an interview.
✨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 monitoring!
✨Tip Number 3
Don’t underestimate the power of follow-up! After your interviews, send a quick thank-you email. It shows your enthusiasm and keeps you fresh in the interviewer's mind.
✨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 being part of our team at Altery.
We think you need these skills to ace Hybrid/Remote Junior Compliance Monitoring & Testing Analyst in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Junior 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 present their best work, so double-check everything before hitting send!
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
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 done your homework.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you demonstrated strong analytical and problem-solving skills. Whether it's a project or a task, be ready to explain how you approached it and what the outcome was.
✨Practice Clear Communication
Since you'll be drafting reports and working papers, practice articulating your thoughts clearly. You might even want to prepare a mock report to demonstrate your writing skills during the interview.
✨Be Ready for Scenario Questions
Expect questions that assess your ability to identify control gaps or potential issues. Think of scenarios where you had to analyse data or monitor compliance, and be prepared to discuss how you would handle similar situations in this role.
