Senior Compliance & Financial Crime Analyst – Fintech

www.cardandpaymentjobs.com; Greater London; On-site; GBP 45,000 - 60,000; Full time

Job summary

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies. The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of financial crime regulations. This role offers ownership and influence in a fast-moving environment.

Qualifications

• Minimum 2 years’ experience in a Compliance or Financial Crime role within regulated financial services.
• Strong understanding of financial crime regulation and industry standards.
• Experience reviewing SARs, CDD files and compliance escalations.

Responsibilities

• Review and manage internal suspicious activity reports (SARs).
• Handle financial crime escalations including CDD and transaction monitoring.
• Support regulatory interactions including periodic reports and ad-hoc requests.

Skills

Communication skills

Stakeholder management

Compliance understanding

Financial crime regulation knowledge

Education

AML / CTF qualification (e.g. ICA or ACAMS)

Job description

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies. The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of financial crime regulations. This role offers ownership and influence in a fast-moving environment.