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Risk and Compliance Analyst

Risk and Compliance Analyst

  • Location

    London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £40000 - £50000 per annum

  • Contact:

    Evan Bushell

  • Contact email:

    e.bushell@finitas.co.uk

  • Job ref:

    BBBH120930_1698049973

  • Published:

    about 2 months ago

  • Startdate:

    December

*Risk & Compliance Analyst* - Permanent

We are working closely with our client for a Risk and Compliance analyst to join their team towards the end of the year. Our client is a Fintech Startup Payments firm.

Our client has an EMI license and is regulated by the FCA. The successful candidate will be joining a compliance team of around 5 people.

Role Requirements:

  • Recent UK startup payments experience
  • Minimum of 5 years compliance experience in the relevant industry
  • Competency in reviewing business-wide risk assessment, Transaction Monitoring, Sanctions, SARs, AML, Anti-bribery, Anti-corruption, KYC, Customer risk, Country risk, Operational risk, and financial crime.
  • Good understanding of the FCA handbook/regulations.
  • Understanding of IBAN accounts

This is a Hybrid role with 3 days a week in the London Office.

Salary up to £50,000 annually.

Please only apply if you meet all the relevant criteria.