Compliance Analyst

📋 Description

• Manage AML and KYC requirements to mitigate financial crime risk.
• Monitor and test compliance controls across business processes.
• Oversee partner bank relationships and implement new controls.
• Support Senior Compliance & Data Protection Manager in programs.
• Coordinate due diligence and third-party risk management.
• Lead on projects to implement compliance tools and systems.

🎯 Requirements

• AML/CFT, KYC, sanctions screening, and anti-corruption knowledge; ACAMS preferred.
• EU AML directives, FATF, UK Bribery Act, FCPA knowledge.
• Risk analysis techniques and risk management frameworks.
• Excellent English (verbal and written) communication.
• MS Office suite with Excel and PowerPoint proficiency.
• 5+ years in compliance, audit and/or risk; payments/regulatory env preferred.

🎁 Benefits

• Diverse, global team and inclusive culture.
• Career growth opportunities and ongoing learning.
• Exposure to AML/KYC and financial crime controls in payments.
• Flexible, remote-friendly work environment.