Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Ensure compliance with regulations and manage financial crime controls in a dynamic fintech environment.
- Company: Join a leading fintech firm making waves in the payments industry.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Why this job: Take ownership and influence compliance strategies in a fast-paced setting.
- Qualifications: 2+ years in Compliance or Financial Crime with strong communication skills.
- Other info: Be part of a vibrant team with a focus on innovation and impact.
The predicted salary is between 36000 - 60000 £ per year.
An opportunity has arisen for a Senior Compliance Analyst to join a specialist, regulated payments and fintech business with an established international footprint. Sitting in the Second Line of Defence and reporting to the Head of Compliance & MLRO, you will play a key part in ensuring ongoing compliance with regulatory requirements, internal policies and financial crime controls. You’ll have real ownership, exposure to senior stakeholders, and the chance to influence how compliance operates in a fast-moving payments environment.
Key responsibilities:
- Review and manage internal suspicious activity reports (SARs) and assess submissions to Financial Intelligence Units
- Handle financial crime escalations, including CDD, transaction monitoring, sanctions and PEP screening
- Support regulatory interactions, including periodic reports, notifications and ad-hoc requests
- Assist with delivery of the Compliance Monitoring Plan, including file reviews and internal testing
- Support external audits and independent reviews
- Draft, review and update policies, procedures and training materials
- Collate and analyse management information (MI) to support risk and performance reporting
- Provide general compliance support as required
Experience required:
- Minimum 2 years’ experience in a Compliance or Financial Crime role within regulated financial services
- Strong understanding of financial crime regulation and industry standards
- Experience reviewing SARs, CDD files and compliance escalations
- Excellent written and verbal communication skills
- Confident stakeholder management abilities
Desirable experience:
- AML / CTF qualification (e.g. ICA or ACAMS)
- Experience in fintech, payments, e-money, prepaid or challenger banking
- Knowledge of e-wallets, payment processing or BIN sponsorship
- Exposure to card schemes
- Experience in complaints handling
- Understanding of crypto-related risks
- Working knowledge of MLRs, GDPR, EMRs and PSRs
Senior Compliance Analyst in London employer: www.cardandpaymentjobs.com
Contact Detail:
www.cardandpaymentjobs.com Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst in London
✨Tip Number 1
Network like a pro! Reach out to folks in the fintech and compliance space on LinkedIn. Join relevant groups and engage in discussions. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations and compliance practices. We recommend having real-life examples ready to showcase your experience with SARs and CDD files.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you, and tailor your approach to each company’s culture and mission.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds as they make their decision.
We think you need these skills to ace Senior Compliance Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Compliance Analyst role. Highlight your experience in compliance and financial crime, especially any relevant work with SARs or CDD. We want to see how your skills match 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 compliance in the fintech space. Share specific examples of your past experiences that relate to the job description, and let us know how you can contribute to our team.
Show Off Your Communication Skills: Since excellent written communication is key for this role, make sure your application is clear and concise. Avoid jargon unless it's relevant, and keep your language professional yet approachable. We appreciate a good balance!
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’re considered for the role. Plus, it shows us you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at www.cardandpaymentjobs.com
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of financial crime regulations and compliance standards. Be ready to discuss specific examples from your past experience, especially around SARs and CDD files, as this will show you’re not just familiar with the theory but have practical insights too.
✨Showcase Your Stakeholder Skills
Since this role involves interacting with senior stakeholders, prepare to demonstrate your stakeholder management abilities. Think of instances where you’ve successfully communicated complex compliance issues to non-compliance professionals, and be ready to share those stories.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your problem-solving skills in compliance situations. Practice articulating how you would handle financial crime escalations or regulatory interactions, as this will highlight your critical thinking and decision-making capabilities.
✨Bring Your Passion for Fintech
This is a fintech role, so express your enthusiasm for the industry! Share your thoughts on current trends in payments and compliance, and how you see them impacting the future. This will show that you’re not just looking for any job, but are genuinely interested in contributing to their mission.
