Compliance Analyst

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

Payoneer’s mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you’ll work with colleagues all over the world, serving small- and medium-sized business customers and partners in over 190 markets.

We are looking for a highly-talented Compliance Analyst in London, United Kingdom . Payoneer Payment Services (UK) Ltd is an electronic money institution authorised by the Financial Conduct Authority and provides payment services to businesses as well as issuing e-money. Reporting directly to the Head of UK Compliance, the ideal candidate should have an understanding of Compliance, Anti-Money Laundering and Counter Terrorist Financing, ideally within a regulatory environment. They must have the utmost respect for confidentiality. The ideal candidate will be comfortable in a fast-paced, multi-tasked, high energy environment.

This is a hybrid role (2 days a week in the London office).

What you’ll be spending your time on:

• Support the development and upkeep of Payoneer Payment Services (UK) Ltd’s policies and procedures.
• Assist in handling regulatory inquiries and requests.
• Serve as a point of contact for different business units within Payoneer.
• Prepare for internal and external audits.
• Aid in the creation and submission of Suspicious Activity Reports (SARs).
• Perform quality assurance on the Customer Due Diligence (CDD) process and SAR escalation.
• Carry out additional duties and responsibilities as needed.

Have you done this kind of stuff?

• 3+ years of experience in payments/e-commerce, compliance and risk, or a similarly regulated environment
• 3+ years of experience investigating and analy s z ing customer activity and diverse business models to detect Money Laundering and Terrorist Financing (NCA experience)
• Proficient in English (written and spoken)
• Strong analytical and multitasking abilities with exceptional attention to detail
• Skilled in Microsoft Word, Excel, and Outlook
• Proven ability to communicate regulatory compliance requirements effectively to business units
• Experienced in collaborating across cross-functional teams, working with all levels of management and staff
• Strong organi s z ational, written, and verbal communication skills
• Available for occasional travel
• Committed to completing training and continuous professional development (CPD) requirements

Not a must but a great advantage:

• Prior experience working within the NCA portal

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