{"id":10260,"date":"2024-04-04T09:32:04","date_gmt":"2024-04-04T09:32:04","guid":{"rendered":"https:\/\/coinsrev.com\/info\/compliance-analyst-payments\/"},"modified":"2024-04-04T09:32:04","modified_gmt":"2024-04-04T09:32:04","slug":"compliance-analyst-payments","status":"publish","type":"post","link":"https:\/\/coinsrev.com\/info\/compliance-analyst-payments\/","title":{"rendered":"Compliance Analyst &#8211; Payments"},"content":{"rendered":"<p><b>Employer:<\/b> Page Personnel Finance<br \/>\n<b>Salary:<\/b> \u00a3180.00 &#8211; \u00a3220.00 per day<br \/>\n<b>Date Added:<\/b> 04\/04\/2024<\/p>\n<p>This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the payments sector. <\/p>\n<p>The successful candidate will be involved in risk and compliance duties, ensuring adherence to regulatory requirements.<\/p>\n<p><strong>Client Details<\/strong><\/p>\n<p>The client is a cross-border payments business who provide services to both corporate clients and retail\/individual clients.<\/p>\n<p><strong>Description<\/strong><\/p>\n<ul>\n<li>Ensuring the company&#8217;s adherence to regulatory standards in the payments sector.<\/li>\n<li>Assisting in the development and implementation of compliance policies and procedures.<\/li>\n<li>Collating information from reliable sources and identify trends and financial crime risks.<\/li>\n<li>Investigate assigned SAR&#8217;s from relevant person(s) relating to financial crime.<\/li>\n<li>Maintaining excellent communication with all stakeholders including banking partners, Customer Service etc.<\/li>\n<li>Monitor transaction(s) activity relating to Card payments, ensuring alerts are analysed and actioned in accordance to company procedures<\/li>\n<li>Monitor continuous screening for sanctions, PEPs and adverse media<\/li>\n<li>Assist with the update of the company&#8217;s Governance, Risk and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO).<\/li>\n<\/ul>\n<p><strong>Profile<\/strong><\/p>\n<p>A successful Compliance Analyst should have:<\/p>\n<ul>\n<li>Experience in Financial Services industry e.g., Bank, Authorised Payment Institute (API), Electronic Money Institute EMI) etc.<\/li>\n<li>ICA or ACAMS accreditation &#8211; highly desirable.<\/li>\n<li>Experienced in the payments, prepaid cards or deposits space.<\/li>\n<li>Knowledge and experience in the regulatory requirements, relating to Cards products and schemes e.g. Mastercard, UnionPay, Visa etc.<\/li>\n<li>Creating, assessing, and implementing policies into the Compliance framework.<\/li>\n<\/ul>\n<p><strong>Job Offer<\/strong><\/p>\n<ul>\n<li>An attractive daily rate of between &#163;180 and &#163;220.<\/li>\n<li>Hybrid working arrangement.<\/li>\n<li>London based role.<\/li>\n<\/ul>\n<p>We encourage all suitably qualified candidates to apply for this exciting opportunity in London.<\/p>\n<p><b>Application Deadline:<\/b> 02\/05\/2024<br \/>\n<b>Contract Type:<\/b> Temporary<br \/>\n<b>Submitted Applications:<\/b> 0<\/p>\n<p><a class='btn btn-block btn-primary theme-btn-primary' style='text-align: center; text-decoration: none; margin: auto 0;width: 100%;' href='https:\/\/www.reed.co.uk\/jobs\/compliance-analyst-payments\/52420559' target='_blank' rel=\"noopener\"> Apply Now <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Employer: Page Personnel Finance Salary: \u00a3180.00 &#8211; \u00a3220.00 per day Date Added: 04\/04\/2024 This position requires a meticulous Compliance Analyst with a keen interest in<\/p>\n","protected":false},"author":1,"featured_media":597,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[29],"tags":[],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/coinsrev.com\/info\/wp-content\/uploads\/2023\/09\/pexels-ruslan-burlaka-140945.jpg","_links":{"self":[{"href":"https:\/\/coinsrev.com\/info\/wp-json\/wp\/v2\/posts\/10260"}],"collection":[{"href":"https:\/\/coinsrev.com\/info\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coinsrev.com\/info\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coinsrev.com\/info\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/coinsrev.com\/info\/wp-json\/wp\/v2\/comments?post=10260"}],"version-history":[{"count":0,"href":"https:\/\/coinsrev.com\/info\/wp-json\/wp\/v2\/posts\/10260\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coinsrev.com\/info\/wp-json\/wp\/v2\/media\/597"}],"wp:attachment":[{"href":"https:\/\/coinsrev.com\/info\/wp-json\/wp\/v2\/media?parent=10260"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coinsrev.com\/info\/wp-json\/wp\/v2\/categories?post=10260"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coinsrev.com\/info\/wp-json\/wp\/v2\/tags?post=10260"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}