Compliance Analyst

We are a global group of companies providing innovative payment solutions to businesses worldwide. Our platforms—Paymentwall, FasterPay (e-wallet), and Terminal3 (Payments for Games)—empower companies to scale internationally, streamline payment processes, and drive revenue growth.

Paymentwall serves as the parent brand and is a leading global payment platform that helps companies expand worldwide. Founded in 2011, Paymentwall pioneered the provision of local payment methods, enabling businesses to access new markets globally. We optimize payment processes and enhance revenue generation for companies and payment providers in over 200 countries.

As of 2025, the Paymentwall Group operates across 19 global offices in cities including San Francisco, Miami, Buenos Aires, London, Berlin, Sofia, Kyiv, Riga, Vilnius, Manila, Cairo, Hanoi, Ho Chi Minh City, Beijing, Shenzhen, Seoul, Gurgaon, Montevideo, and Bangalore. We provide support to merchants and end-users in more than 30 languages.

We are seeking a Compliance Analyst to ensure that our operations comply with local regulatory requirements and international standards. This role is critical to the integrity of our operations and will involve close collaboration with various stakeholders.

Tasks

• Research and consider all existing and new regulatory requirements that impact the business.
• Oversee and support the regulatory compliance program, reviewing, writing, and implementing new policies & procedures as required.
• Advise the senior management team on all Compliance & Risk obligations and requirements, ensuring they are kept up to speed with all new and upcoming regulatory changes.
• Provide input into the firm’s policy framework and work with stakeholders to identify gaps in existing policies and procedures.
• Collaborate with the team and offer subject matter expertise to enhance the overall client experience.
• Prepare and present compliance and risk management reports to senior management and stakeholders.
• Maintain comprehensive records of risk assessments, compliance audits, and corrective actions.
• Continuously monitor and improve risk management and compliance processes; implement best practices to strengthen the organization’s overall risk position.

Requirements

• Minimum 3 years in a compliance role within fintech, payments, or financial services sectors.
• Excellent understanding of UK financial regulations and experience drafting compliance policies.
• Past experience in communicating directly with financial regulators and/or obtaining financial licenses is a significant advantage.
• Relevant compliance certifications (e.g., ICA, ACAMS) are highly desirable.
• Fluent in English.
• Bachelor's degree or higher in Law, Finance, or Business.
• Detail-oriented with strong analytical and problem-solving abilities; effective communication with stakeholders at all levels.
• Confident, self-motivated, and capable of working independently while fostering a collaborative team environment.

Benefits

• Competitive compensation.
• Financial stability.
• Individual career path.
• Paid vacation.
• High energy, international and innovative team.
• Annual assessments.
• Corporate and social events.