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Compliance Analyst x3 - Innovative FinTech/Payments Firm

Job Title: Compliance Analyst x3 - Innovative FinTech/Payments Firm
Contract Type: Permanent
Location: East-Central London
Salary: £30,000
Reference: CGV-18255
Contact Email:
Job Published: April 10, 2017 16:41

Job Description

I am currently working with a fast-growing and truly exciting FinTech business that specialise in global payments. They are currently looking to add THREE Compliance Analysts as they continue to expand their London operation. You will be joining at a truly exciting time in the company's development as they have recently moved to new offices in the centre of London to facilitate further growth.

You will be carrying out a generalist Compliance role with responsibility for sanctions screening and investigations along with relevant KYC checks. You will carry out transaction monitoring and also be responsible for completing and filing regulatory applications. You will also be required to provide ad hoc advice to the business on Compliance matters.

Ideally you will have previous Compliance and/or Financial Crime experience from a Financial Services background. You will be passionate about Compliance and have the desire to work in a "start-up" environment. On offer is a fantastic company culture and a salary of up to £30k plus excellent benefits. Every employee of the firm also receives share options so this really is a fantastic opportunity. All CVs and enquiries to James Boxall at Austin Andrew.