A global tech company have recently developed a fintech subsidiary and are looking for Compliance Analysts to join their team on a contract basis.
Do you enjoy solving problems and helping people? Do you have the curiosity to learn, explore and to innovate? If so, our client is keen for you to join their team as a Compliance Specialist, in a full-time contract, with multiple shifts available. They are still early in the process of developing their product, and are looking for talented, passionate team players and mission driven professionals to join their team. They are looking for you to join a team who can build a future together that empowers billions of people around the world and who are advocates for their customers globally.
You are an experienced compliance operation professional with a background including KYC, PEP, EDD, sanctions and transaction monitoring
You have an understanding of the impact of your decisions on manual review of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple geographies
You are detail orientated ensuring you effectively review accounts, through a case delivery system, to minimise error and deliver strong quality results
You are a generous team player by supporting your colleagues cross functionally, providing real time messaging support
Protect the integrity of the Digital Wallet by providing the highest standards of regulatory compliance
Be the voice of the customer, where something has gone wrong with the customer experience your priority will be to make the customer whole again and putting solutions in place to prevent this from impacting other customers in the future
Be an advocate for workflow improvements by working cross functionally to ensure that any feedback/improvements in process are shared with support teams
You are a mission driven individual who will carry and drive the care culture with your colleagues and within your team
You have a strong ability to problem solve within an ambiguous environment
Certificate/Diploma or equivalent experience required
12-18 months experience in compliance operations, as SME in more than one workflow: IDV, PEP, EDD, Sanctions and transaction monitoring
Experience working cross functionally in a global fast-paced environment
Excellent communication skills
Experience in the payments industry
Fluency in English
Experience with multiple technologies
Industry certification a plus (CAMS etc.)
Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.