Compliance Analyst

Job Description - Compliance Analyst Who we are

We are on a mission to change how financial products are built by providing every business

access to the same financial infrastructure as the biggest businesses in the world. We

transform high fixed cost financial infrastructure into a pay as you grow subscription

business and lay the foundation upon which entrepreneurs build the next generation of

financial services businesses. Our Platform is an open ecosystem of integrations and

workflows to financial services providers across the globe. Using our embeddable modules

for transactional banking developers can go from idea to launch within a couple of weeks.

What youll do

As a Compliance Analyst you will support our Head of Compliance in delivering and

maintaining our Managed Compliance Service for our customers and end-users. You will

play a hands-on role in the day-to-day execution of compliance operations contributing to

the smooth running of AML KYC and fraud monitoring programmes.

Your role will include:

Supporting the Head of Compliance in liaising with regulated partners in the UK and

EU

Providing day-to-day support and guidance on AML and fraud monitoring to our

customers

Aiding our customers in setting up their compliance and operational program in a

manner that aligns with regulatory requirements

Helping review and document compliance procedures in line with regulatory

requirements

Providing support and oversight on onboarding transaction monitoring and screening

checks for our customers

Monitoring suspicious activities and assisting in managing the SAR reporting

process.

Supporting with auditing activities to ensure our customers are adhering to agreed

AML policies - including transaction monitoring screening and onboarding reviews

Assisting with the review and testing of customer applications to ensure correct

process flows and regulatory mandates are met.

Maintaining accurate compliance records and documentation to support audit and

reporting requirements.

Assisting with developing our new compliance AI platform by providing domain expertise

validating automation logic and testing new features.

Identifying manual repetitive compliance processes suitable for automation using AI.

What were looking for

1-3 years of experience in a compliance AML or financial crime role ideally within a

Fintech.

Experience handling/developing customer onboarding processes - including KYC

due diligence risk assessments and customer screening (sanctions PEP & adverse

media)

Experience in monitoring payment transactions (Card Account etc.) for fraud AML

and terrorist financing risks - including EDD processes

Exposure to handling the administration evaluation and reporting of SARs

Ability to work in a fast-moving fast-growing environment with competing priorities.

A proactive self-starter attitude with a willingness to learn and develop.

Good interpersonal and communication skills with the ability to work cross-

functionally.

Experience working with product engineering or data teams to implement

compliance solutions.

Desirable: experience with or exposure to developer-first Fintech products.

Desirable: familiarity with card scheme processes (Visa/Mastercard) or payment

tokenisation.

Desirable: Familiarity with workflow automation tools rule engines or compliance

systems.

Desirable: Experience testing new features and validating logic in compliance-related

systems.