Compliance Analyst (Contract) - FinTech/Payments at Austin Andrew |

Compliance Analyst (Contract) - FinTech/Payments

11-50 employees
Posted - Accepting applications

I have recently partnered with a very fast-growing and exciting FinTech and Payments business. They have recently been going through aggressive expansion and so have numerous opportunities for experienced Compliance professionals in their team. The Compliance team has more than doubled in the last 9 months and this growth is set to continue and is being led by a highly experienced Head of Compliance.

As a Compliance Analyst you will be responsible for a broad range of Compliance activities. You will carry out firm-wide monitoring and carry out operational compliance testing. You will perform Sanctions reviews and be responsible for analysing PEPs. You will complete Suspicious Activity Reports and perform Deep Dive Reviews into high risk files.

You will ideally have Compliance experience from a similar Payments or Cards business. You will have a good understanding of Compliance rules in relation to E Money/Card/Payment Services. A good understanding of the FCA handbook and previous experience in a broad role will be beneficial. This is an initial 3 month contract paying between £250-£300/day. This is an excellent opportunity to gain further experience in a rapidly expanding Compliance department. All CVs and Enquiries to James Boxall at Austin Andrew.