A trusted provider of financial services, Financial House offers multi-currency, comprehensive solutions that are swift, efficient, and adhere to global security standards. As a Principal member of MasterCard, Visa, and UnionPay, our advanced API provides seamless integration with essential payment systems SEPA, Faster Payments, BACS, CHAPS, and SWIFT.
Proudly, we were recognized as one of Europe's 1,000 fastest-growing companies by the Financial Times and Statista in 2022.
We’re looking for a proactive Compliance Analyst to join our team! If you have a keen eye for detail and are passionate about ensuring operational excellence in the Fintech & Payment industry, we invite you to join Financial House Limited.
Key Responsibilities:
* Assist with any due diligence tasks required
* Assist with transaction monitoring, review, screening, sales queries and escalations
* Provide risk-based and proportionate financial crime advice across the firm’s retail business units on all aspects of financial crime compliance, including anti-money laundering, anti-bribery, anti-facilitation of tax evasion, politically exposed persons, sanctions and adverse media and conduct areas
* Assist the MLRO and DMLRO with oversight of the firm’s financial crime and compliance program.
* Hold regular oversight meetings with the firm’s businesses to discuss issues and challenges and help the business to find proportionate and risk-based solutions.
* Help to develop financial crime and compliance policies, standards and procedures, and keep these up to date.
* Stay up to date with regulatory developments and industry trends, especially technologically driven financial crime and conduct solutions.
* Assist with the deployment of the Compliance Monitoring programme.
* Conduct risk assessments of prospective and existing customers to evaluate the financial crime and reputational risk, and produce written reports.
* Assist with the development and delivery of computer-based training modules.
* Create and deliver tailored face-to-face training to on a targeted, risk-driven basis across subjects such as anti-money laundering, customer due diligence, watchlist match resolution, suspicious activity reporting and adverse media and conduct.
* Support the DMLRO with the annual financial crime and business wide risk assessments.
* Assist the MLRO and DMLRO with other financial crime or conduct-related tasks and projects as needed.
Qualifications:
* Minimum 2 years of experience in a compliance-related role.
* Previous experience in the FinTech industry is essential
* Experience working in a Payment Service Provider (PSP) or with e-money institutions is highly desirable.
* Preferably holder of a Bachelor of Law (LLB Hons) or equivalent legal education.
* Strong knowledge of anti-money laundering (AML) regulations and financial crime compliance requirements.
* Experience with risk rating protocols and understanding of financial crime risks.
* Hands-on, self-motivated and naturally organised individual.
* Strong time management skills and the ability to meet deadlines.
* Proactive, task-driven and positive attitude.
* Excellent interpersonal, oral and written communication skills in English
* Detail-oriented and able to multi-task.
* Fully fluent with the use of Microsoft tools such as Word, Excel, PowerPoint Office 365 etc.