Compliance Analyst - Fintech Company

Recruiter
Pentasia
Location
London, South East England
Salary
28000.0000
Posted
17 Jun 2017
Closes
17 Jul 2017
Contract Type
Permanent
Hours
Full Time

Compliance Analyst - Fintech Company

About this opportunity

An innovative and growing fintech business in London are looking for a Compliance professional to join the team. You will work closely with the Fraud Manager in this fast paced and exciting department. You will be responsible for undertaking a variety of fraud and compliance duties as well as supporting the rest of the business with any questions regarding fraud or compliance.

Requirements

  • 2 - 3 years experience in a similar operational role
  • Attention to detail with a can do attitude
  • KYC document verification experience
  • Experience working with JMLSG/POCA/4MLD or an understanding of these or equivalent policies.
  • Experience working within a start-up company (preferable but not essential)

Interested? Next steps…

There is a lot to this role, so we will need to discuss further to see if it is a good match. Apply now and I will be in touch to explain more about this role and the company.