Compliance Analyst x3 - Innovative FinTech/Payments Firm at Austin Andrew |

Compliance Analyst x3 - Innovative FinTech/Payments Firm

11-50 employees
Posted - Accepting applications

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.