We are looking for a Compliance individual who is passionate about taking on a new challenge within the payments, financial services and FX industry.
As a Compliance Analyst you will form a critical part of our day-to-day Transaction Monitoring controls. You’ll use our systems to ensure that Compliance risks are adequately identified, assessed, monitored, controlled and reported as required.
This role is on a 24/7 shift-based rota and will require the candidate to commit to the following: Early shift 07:00 -15:00, Day shift 09:00 – 17:00, Late shift 15:00-23:00 and Night shift 23:00-07:00 on a rotating basis.
What we expect of you, day to day:
Responsible for day-to-day transaction monitoring of real-time transactions, identifying any potentially fraudulent or suspicious activity
Analyse payment and compliance data from multiple sources to identify trends and patterns
Proactively escalate urgent cases to the MLRO/DMLRO for further review
Conduct screening on PEPs and sanctioned entities and investigate potential hits
Support data protection compliance.
Work across teams and departments to proactively identify and resolve operational compliance queries.
Complete Compliance administration (such as keeping client records up to date) as required
Review effectiveness of current monitoring rules and settings - and provide feedback on ways to we can optimise them
Continuously review current processes and systems - and suggest improvements
Keep up to date with current and future regulatory changes that affect the business - and use this knowledge to proactively suggest improvements to Compliance policies and procedures
Have a working knowledge of Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF), Economic or Financial Sanctions and payment services, including the E-Money Directive
