Compliance Analyst - Payments
Page Personnel
- London
- £43,000 per year
- Permanent
- Full-time
- Ensuring the company's adherence to regulatory standards in the payments sector.
- Assisting in the development and implementation of compliance policies and procedures.
- Collating information from reliable sources and identify trends and financial crime risks.
- Investigate assigned SAR's from relevant person(s) relating to financial crime.
- Maintaining excellent communication with all stakeholders including banking partners, Customer Service etc.
- Monitor transaction(s) activity relating to Card payments, ensuring alerts are analysed and actioned in accordance to company procedures
- Monitor continuous screening for sanctions, PEPs and adverse media
- Assist with the update of the company's Governance, Risk and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO).
- Experience in Financial Services industry e.g., Bank, Authorised Payment Institute (API), Electronic Money Institute EMI) etc.
- ICA or ACAMS accreditation - highly desirable.
- Experienced in the payments, prepaid cards or deposits space.
- Knowledge and experience in the regulatory requirements, relating to Cards products and schemes e.g. Mastercard, UnionPay, Visa etc.
- Creating, assessing, and implementing policies into the Compliance framework.
- A competitive salary at circa £45,000, dependent on experience.
- Conversation to be had with recruitment team at beginning of process.
- A comprehensive benefits package (details to be confirmed).
- Hybrid working arrangement.
- London based role.