Compliance Analyst – FinTech
Posted Updated
Description
Job Description
Join a growing FinTech company dedicated to innovation
and regulatory excellence. We’re 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