{"id":6592,"date":"2024-02-13T07:32:04","date_gmt":"2024-02-13T07:32:04","guid":{"rendered":"https:\/\/coinsrev.com\/info\/compliance-associate-transaction-monitoring\/"},"modified":"2024-02-13T07:32:04","modified_gmt":"2024-02-13T07:32:04","slug":"compliance-associate-transaction-monitoring","status":"publish","type":"post","link":"https:\/\/coinsrev.com\/info\/compliance-associate-transaction-monitoring\/","title":{"rendered":"Compliance Associate &#8211; Transaction monitoring"},"content":{"rendered":"<p><b>Employer:<\/b> Finitas<br \/>\n<b>Salary:<\/b> \u00a325,000 &#8211; \u00a335,000 per annum<br \/>\n<b>Date Added:<\/b> 13\/02\/2024<\/p>\n<p>Transaction Monitoring Analyst | Payments Firm | London\/Hybrid | &#163;25 &#8211; 35,000 (doe)<\/p>\n<p>Finitas have partnered with a rapidly growing payments firm in their search for an additional Transaction Monitoring Analyst to join their team.<\/p>\n<p>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 &amp; Anti-Money Laundering requirements.<\/p>\n<p>Although the focus will be transaction monitoring, you will also be given exposure to other areas of compliance.<\/p>\n<p>Experience required:<\/p>\n<ul>\n<li>Minimum 1 year experience of working in a Fintech or payments company<\/li>\n<li>Minimum 1 year experience of transaction monitoring<\/li>\n<li>A strong understanding of KYC law<\/li>\n<li>Must be an adaptable, analytical &amp; fast learner<\/li>\n<li>Excellent communication skills &#8211; both written &amp; verbal with the ability to build relationships at varying levels.<\/li>\n<li>Efficient in the use of MS Tools<\/li>\n<\/ul>\n<p>Please note you will be required to work in their London office up to three times a week.<\/p>\n<p>This is an amazing opportunity to join a forward thinking company in the payments world &#8211; they are a people focussed business and thrive on continuously developing &amp; promoting internal succession!<\/p>\n<p>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<\/p>\n<p><b>Application Deadline:<\/b> 26\/03\/2024<br \/>\n<b>Contract Type:<\/b> Permanent<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-associate-transaction-monitoring\/52121458' target='_blank' rel=\"noopener\"> Apply Now <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Employer: Finitas Salary: \u00a325,000 &#8211; \u00a335,000 per annum Date Added: 13\/02\/2024 Transaction Monitoring Analyst | Payments Firm | London\/Hybrid | &#163;25 &#8211; 35,000 (doe) Finitas<\/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\/6592"}],"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=6592"}],"version-history":[{"count":0,"href":"https:\/\/coinsrev.com\/info\/wp-json\/wp\/v2\/posts\/6592\/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=6592"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coinsrev.com\/info\/wp-json\/wp\/v2\/categories?post=6592"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coinsrev.com\/info\/wp-json\/wp\/v2\/tags?post=6592"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}