Employer: Finitas
Salary: £25,000 – £35,000 per annum
Date Added: 13/02/2024
Transaction Monitoring Analyst | Payments Firm | London/Hybrid | £25 – 35,000 (doe)
Finitas have partnered with a rapidly growing payments firm in their search for an additional Transaction Monitoring Analyst to join their team.
You will be working with the Transaction Monitoring Manager on large scale engagements where you will complete client KYC adoptions and reviews, ensuring adherence to KYC policy and procedures & Anti-Money Laundering requirements.
Although the focus will be transaction monitoring, you will also be given exposure to other areas of compliance.
Experience required:
- Minimum 1 year experience of working in a Fintech or payments company
- Minimum 1 year experience of transaction monitoring
- A strong understanding of KYC law
- Must be an adaptable, analytical & fast learner
- Excellent communication skills – both written & verbal with the ability to build relationships at varying levels.
- Efficient in the use of MS Tools
Please note you will be required to work in their London office up to three times a week.
This is an amazing opportunity to join a forward thinking company in the payments world – they are a people focussed business and thrive on continuously developing & promoting internal succession!
So, if you are from a payments/fintech background and would like to take your compliance career to the next level, please apply now! Or alternatively, please get in touch with Raj on / r.basra @ finitas.co.uk
Application Deadline: 26/03/2024
Contract Type: Permanent
Submitted Applications: 0