Save Job Back to Search Job Description Summary Similar JobsLeading fintech firmExciting opportunities for progression and developmentAbout Our ClientOur client are a leading Fintech firm with huge growth ambitions based in LondonJob DescriptionThe Senior Compliance Analyst will will sit in 1st line conducting onboarding and periodic reviews and will be responsible for:Performing PEP, Adverse Media and Sanctions screening as part of the onboarding process and manages alerts generated daily from the overnight batch screening.Discussing and escalate, as necessary, issues arising from client types, structures and AML-related risks.Preparing client-specific KYC-related analysis (and complete Customer Onboarding Due Diligence).The Successful ApplicantThe Senior Compliance Analyst will will sit in 1st line conducting onboarding and periodic reviews.Relevant professional qualifications (e.g. ICA, ACAMS AML qualifications or equivalent) are desirable.Prior experience working within High-Risk jurisdictions would be highly advantageous.Experience of PEP, Adverse Media and Sanction screeningIn depth knowledge of KYC and AMLExceptional interpersonal, communication and stakeholder management experienceExperience of PSP's,gambling clientsWhat's on OfferSalary of £55,000-£65,0004 days per week in officeStrong benefits packageDiscretionary bonusContactKaren O'NeillQuote job refJN-062024-6453630Phone number+44 207 645 1432Job summaryJob functionBanking & Financial ServicesSubsectorCompliance & LegalSectorFinancial ServicesLocationLondonContract typePermanentConsultant nameKaren O'NeillConsultant phone+44 207 645 1432Job referenceJN-062024-6453630
