Senior Compliance Analyst — AML/CTF & Crypto (FinTech)

IT Camp | FinTech Recruitment & HR Consulting; Greater London; On-site; GBP 60,000 - 85,000; Full time

Benefits offered by this job

Holiday entitlement 25 days

Up to 5% pension

Life Assurance 4x salary

Job summary

PSI-Pay, a global payments company, is seeking a Senior Compliance Analyst to join its Second Line of Defence. Reporting to the Head of Compliance & MLRO, you will help ensure regulatory compliance, policies and procedures across the business.

You will conduct AML/CTF activity, advise first-line teams, oversee controls, monitor partners, and contribute to crypto-compliance efforts and regulatory interactions with the FCA and others.

Qualifications

• At least two years' experience in a Compliance or similar role in regulated financial services.
• Good knowledge of financial crime regulations and industry standards.
• Working knowledge of crypto-related rules and regulations.
• Experience of second line activities such as monitoring, assurance or advisory work.
• Sound judgement and the ability to give clear, practical advice.
• Excellent communication and stakeholder management skills.

Responsibilities

• Carry out AML/CTF second line activity, including reviewing escalations, internal suspicious activity reports and due diligence, transaction monitoring and screening matters.
• Support the planning, delivery and reporting of the annual Compliance Monitoring Plan.
• Provide practical legal and regulatory advice and guidance to first line teams across the business.
• Provide oversight and assurance over first line controls and processes, identifying weaknesses and tracking remediation.
• Support the onboarding, due diligence and ongoing monitoring of Partners and Programme Managers.
• Help build and maintain PSI-Pay's crypto-related compliance framework, including relevant policies, procedures, risk assessments and controls.
• Support regulatory interactions, including periodic reporting, notifications and ad hoc queries to the FCA and other bodies.
• Support the development of policies, procedures, training materials and compliance MI.
• Other ad hoc tasks as the role demands

Skills

AML/CTF

Regulatory knowledge

Second line compliance

Stakeholder management

Communication skills

Job description

PSI-Pay, a global payments company, is seeking a Senior Compliance Analyst to join its Second Line of Defence. Reporting to the Head of Compliance & MLRO, you will help ensure regulatory compliance, policies and procedures across the business.

You will conduct AML/CTF activity, advise first-line teams, oversee controls, monitor partners, and contribute to crypto-compliance efforts and regulatory interactions with the FCA and others.