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Compliance Associate - Payment Services

Job Title: Compliance Associate - Payment Services
Contract Type: Permanent
Location: East-Central London
Salary: £55,000
Reference: CGV-18641
Contact Email:
Job Published: September 26, 2018 17:02

Job Description

I am currently working with a Fortune 500 Financial Services firm in their search for a Compliance Associate to join their Payment Services division. This is an excellent opportunity to join a rapidly growing firm with a strong and growing reputation. You will be joining a high-achieving and sociable team of professionals.

This is a broad role that will cover Compliance and Financial Crime responsibilities. You will be responsible for monitoring regulatory updates and implementing changes. You will be responsible for carrying out transaction monitoring and checking against sanctions and watchlists. You will carry OFAC sanctions screening and be expected to carry out KYC/CDD responsibilities.

You will ideally come from a payments background and have compliance experience in this environment. You will have a sound knowledge of PSD regulation. The salary on offer is between £45k-£55k plus benefits. All CVs and enquiries to James Boxall at Austin Andrew.