Compliance Associate -Transaction Monitoring
We are looking for a Compliance individual who is passionate about taking on a new challenge within the payments, financial services and FX industry.
As a Compliance Analyst you will form a critical part of our day-to-day Transaction Monitoring controls. You’ll use our systems to ensure that Compliance risks are adequately identified, assessed, monitored, controlled and reported as required.
The Details…
· Day to day Transaction Monitoring investigation, identifying any potentially money laundering concerns, fraudulent or illegal activity.
· Analyze payment and compliance data from multiple sources to identify trends and patterns.
· Proactively escalate urgent cases to the MLRO/DMLRO for further review.
· Work across teams and departments to proactively identify and resolve operational compliance queries.
· Complete Compliance administration (such as keeping client records up to date) as required.
· Assist with the review of current processes and suggest improvements to the processes as well as systems used.
· Keep up to date with current and future regulatory changes and financial crime typologies that affect the business.
Which skills are required?
· Excellent analytical skills and ability to work in a methodical manner with high attention to detail
· Ability to work in a high speed environment, with a keen eye for detail
· Ability to work independently to manage assigned tasks to ensure daily targets are met
· An accountable worker who takes ownership of cases from start to finish
· Team player who enjoys working with others in order to achieve a shared goal efficiently and effectively
· Ability to reprioritize and multitask at short notice to meet tight deadlines
· Be articulate, numerate, organized, hardworking and able to build excellent relationships
· Ability to analyze transaction data and spot potential financial crime patterns
Knowledge & Expertise…
· Prior experience not essential. An interest in financial crime and having a career in Compliance within the payments, financial services, technology or FX industry
· Anti-Money Laundering (AML)
· Economic / financial sanctions
· Payment Services / E-money Directive
This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager.