Seopa, based in Belfast, is seeking a Compliance Analyst to support the Legal and Compliance team with due diligence, monitoring and reporting across partner relationships. This junior role offers training and clear progression within fintech compliance.
You will conduct onboarding due diligence, perform periodic reviews, monitor regulatory requirements, and maintain accurate records. Strong Excel skills and willingness to use AI tools are expected.
Junior Fintech Compliance Analyst – Due Diligence & Monitoring employer: Seopa
Seopa is an exceptional employer, offering a vibrant and inclusive work culture that fosters collaboration and innovation. With a strong focus on employee growth, the company provides extensive training opportunities and a comprehensive benefits package, including private medical insurance and enhanced pension plans. Located in Belfast, Seopa's hybrid working model allows for flexibility, making it an ideal place for talented individuals seeking meaningful and rewarding careers in the fast-paced world of business development.
