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For Companies At a Glance
- Tasks: Ensure compliance with regulations and support teams in meeting standards.
- Company: Join RedPin, a leader in financial services committed to integrity and precision.
- Benefits: Gain valuable experience in compliance while working in a dynamic environment.
- Why this job: Make a real impact by safeguarding operations and supporting global clients.
- Qualifications: Experience in compliance and strong AML knowledge preferred; relevant qualifications are a plus.
- Other info: Opportunity to work independently and suggest improvements in compliance processes.
The predicted salary is between 36000 - 60000 £ per year.
About the Role
As a Compliance Analyst, you will ensure that RedPin meets its regulatory obligations and maintains a strong compliance framework across the UK, EU, and global operations. You will be a trusted advisor, providing accurate and timely support to front-line and back-office teams, helping them adhere to regulatory standards while supporting our clients. Your role will include customer due diligence (CDD), KYC reviews, and assessing client risk profiles to ensure full compliance with industry regulations.
What You’ll Do
- Ensure regulatory obligations are met across RedPin’s UK, EU, and global operations.
- Provide clear, accurate, and timely compliance guidance and support to front-line and back-office teams.
- Review CDD and KYC queries, assessing customer applications and performing risk evaluations for high-risk client profiles.
- Conduct transaction monitoring to identify potential risks related to money laundering, terrorist financing, financial crime, and fraud, with a focus on effective decision-making or escalation.
- Review and assist in drafting Suspicious Activity Reports for global Financial Intelligence Units (FIUs).
- Use industry-standard systems to report, recover, and support clients concerning financial crime and fraud.
- Respond to external information requests from banking partners, law enforcement, or other competent authorities.
- Identify and suggest improvements to compliance processes to enhance efficiency and maintain regulatory standards.
What You’ll Need
- Experience: Prior experience in compliance within financial services; experience in payment services, electronic money, or foreign exchange is preferred.
- AML Knowledge: Strong understanding of AML risks specific to the EMI and payments sector.
- Qualifications: A relevant qualification, such as ICA, ACAMS, or CISI (or equivalent), is desirable.
- Communication Skills: Ability to communicate complex compliance information clearly for diverse stakeholders.
- Proactive Approach: Able to work independently, take ownership, and maintain accountability for compliance matters.
- Attention to Detail: Strong focus on accuracy and detail in all compliance-related tasks.
Join RedPin as a Compliance Analyst to help safeguard our operations and support our global clients with integrity and precision!
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Compliance Analyst > employer: Redpin Company
Contact Detail:
Redpin Company Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst >
✨Tip Number 1
Familiarize yourself with the specific regulatory frameworks that govern compliance in the UK, EU, and globally. Understanding these regulations will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the compliance field, especially those who have experience in financial services or payment sectors. Engaging with industry experts can provide insights and potentially lead to referrals.
✨Tip Number 3
Stay updated on the latest trends and challenges in AML and compliance. Being knowledgeable about current issues will allow you to discuss relevant topics during interviews and show your proactive approach.
✨Tip Number 4
Prepare to discuss specific examples from your past experience where you successfully navigated compliance challenges. Highlighting your problem-solving skills and attention to detail will make you stand out as a candidate.
We think you need these skills to ace Compliance Analyst >
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Compliance Analyst position at RedPin. Understand the key responsibilities and required qualifications, as this will help you tailor your application.
Highlight Relevant Experience: In your CV and cover letter, emphasize any prior experience in compliance within financial services, especially in payment services or electronic money. Mention specific examples of how you've handled CDD, KYC reviews, or risk assessments.
Showcase Your Qualifications: If you have relevant qualifications like ICA, ACAMS, or CISI, make sure to highlight these prominently in your application. This demonstrates your commitment to the field and enhances your credibility.
Communicate Clearly: When writing your application, use clear and concise language. Since the role requires communication of complex compliance information, showcase your ability to convey such information effectively in your cover letter.
How to prepare for a job interview at Redpin Company
✨Showcase Your Compliance Knowledge
Make sure to highlight your understanding of AML risks and compliance regulations specific to the financial services sector. Be prepared to discuss your previous experiences in compliance roles, especially in payment services or electronic money.
✨Demonstrate Attention to Detail
Since this role requires a strong focus on accuracy, provide examples from your past work where your attention to detail made a significant impact. Discuss how you ensure thoroughness in customer due diligence and KYC reviews.
✨Communicate Clearly
Practice explaining complex compliance concepts in simple terms. The ability to communicate effectively with diverse stakeholders is crucial, so be ready to demonstrate this skill during the interview.
✨Be Proactive and Accountable
Share instances where you took ownership of compliance matters and suggested improvements to processes. This will show that you are proactive and can contribute positively to the compliance framework at RedPin.
