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Compliance Analyst

Opus Recruitment Solutions
Closing date
3 Aug 2021

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Job Details

Compliance Analyst - Fintech Payments - London - £30-35k

A new role is available within a market leading fintech start-up where compliance is at the heart of what they do and something that is ingrained in the business and that everyone across all the teams are passionate about.

The business are looking to disrupt the disruptors, challenge the challengers and are looking for people who want to be part of this change and really do something different in the fintech , payments & bitcoin space!

These guys are serious about compliance & trust and have created their business around this.

You will have lots of areas within compliance that you would be able to work on, be part of and as your role grows take responsibility for. You would be working for a talented, enthusiastic Head of Compliance who will help you grow your career in this space.

Some of the projects you will work on include ISO 20071, FCA regulations, AMLD5 and more!

Ideally you will have experience in one or more of the following, audit, compliance monitoring, anti-money laundering or regulation.
Or if you come from a Police/ Army background this would also be of interest to the manager - so please reach out!

Some previous experience in audit, compliance monitoring or anti-money laundering, and an exposure to/ understanding of regulation
Real passion for compliance - this is not just your job!
Keen to work in the payments, fintech, bitcoin space

Please get in touch with your CV to find out more

I look forward to hearing from you
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