Hybrid Compliance Analyst — Payments & AML (London)

Payoneer Inc.; London; Hybrid; GBP 40,000 - GBP 70,000; Full time

Job summary

An innovative firm is seeking a Compliance Analyst to join its dynamic team in London. In this hybrid role, you will be pivotal in ensuring compliance with regulatory standards while working closely with various business units. Your expertise in Anti-Money Laundering and Counter Terrorist Financing will be essential as you navigate a fast-paced environment. Collaborate with cross-functional teams and contribute to the development of policies that uphold the integrity of the organization. If you thrive in a challenging atmosphere and are committed to professional growth, this opportunity is perfect for you.

Qualifications

• 3+ years of experience in payments/e-commerce, compliance, and risk.
• Proficient in English with strong analytical and multitasking abilities.

Responsibilities

• Support development and upkeep of compliance policies and procedures.
• Assist in handling regulatory inquiries and audits.

Skills

Compliance

Anti-Money Laundering

Counter Terrorist Financing

Analytical Skills

Multitasking

Communication Skills

Tools

Microsoft Word

Microsoft Excel

Microsoft Outlook

Job description

An innovative firm is seeking a Compliance Analyst to join its dynamic team in London. In this hybrid role, you will be pivotal in ensuring compliance with regulatory standards while working closely with various business units. Your expertise in Anti-Money Laundering and Counter Terrorist Financing will be essential as you navigate a fast-paced environment. Collaborate with cross-functional teams and contribute to the development of policies that uphold the integrity of the organization. If you thrive in a challenging atmosphere and are committed to professional growth, this opportunity is perfect for you.