Job Description
Join a growing FinTech company dedicated to innovation and regulatory excellence. Were hiring a Compliance Analyst to help ensure our financial services align with FCA and international regulatory standards. This is a hybrid role ideal for detail-oriented professionals with a solid understanding of compliance frameworks and a passion for the fast-paced FinTech environment.
Job Responsibilities
- Review internal policies and ensure FCA/AML compliance
- Support the Head of Compliance with regulatory reporting
- Monitor transactions for suspicious activity
- Assist with internal audits and due diligence
- Coordinate training on compliance policies
- Stay current with FCA and GDPR updates
Requirements
Required Skills
- Familiarity with FCA and UK regulatory frameworks
- Strong attention to detail
- Excellent report writing
- Analytical and investigative mindset
Desired Skills
- ICA certification
- FinTech/Payments experience
- Knowledge of GDPR and KYC processes
Benefits
Benefits
- Competitive salary
- Private medical insurance
- Annual bonus
- Hybrid working flexibility
- Pension & life assurance
- Learning & development support
Required Skills:
Required Skills Deep knowledge of digital payment ecosystems architectures and technologies Expertise in payment gateway integration tokenisation and fraud detection systems Strong understanding of ISO 20022 EMV NFC and 3D Secure protocols Familiarity with cloud-native architecture (AWS GCP or Azure) Ability to document and present technical concepts to stakeholders clearly Desired Skills Experience with real-time payment systems and blockchain-based solutions Hands-on coding experience with Java Python or TOGAF or AWS Solution Architect certification preferred Knowledge of financial data orchestration and embedded finance architectures
Job DescriptionJoin a growing FinTech company dedicated to innovation and regulatory excellence. Were hiring a Compliance Analyst to help ensure our financial services align with FCA and international regulatory standards. This is a hybrid role ideal for detail-oriented professionals with a solid un...
Job Description
Join a growing FinTech company dedicated to innovation and regulatory excellence. Were hiring a Compliance Analyst to help ensure our financial services align with FCA and international regulatory standards. This is a hybrid role ideal for detail-oriented professionals with a solid understanding of compliance frameworks and a passion for the fast-paced FinTech environment.
Job Responsibilities
- Review internal policies and ensure FCA/AML compliance
- Support the Head of Compliance with regulatory reporting
- Monitor transactions for suspicious activity
- Assist with internal audits and due diligence
- Coordinate training on compliance policies
- Stay current with FCA and GDPR updates
Requirements
Required Skills
- Familiarity with FCA and UK regulatory frameworks
- Strong attention to detail
- Excellent report writing
- Analytical and investigative mindset
Desired Skills
- ICA certification
- FinTech/Payments experience
- Knowledge of GDPR and KYC processes
Benefits
Benefits
- Competitive salary
- Private medical insurance
- Annual bonus
- Hybrid working flexibility
- Pension & life assurance
- Learning & development support
Required Skills:
Required Skills Deep knowledge of digital payment ecosystems architectures and technologies Expertise in payment gateway integration tokenisation and fraud detection systems Strong understanding of ISO 20022 EMV NFC and 3D Secure protocols Familiarity with cloud-native architecture (AWS GCP or Azure) Ability to document and present technical concepts to stakeholders clearly Desired Skills Experience with real-time payment systems and blockchain-based solutions Hands-on coding experience with Java Python or TOGAF or AWS Solution Architect certification preferred Knowledge of financial data orchestration and embedded finance architectures
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