Compliance Analyst FinTech

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.

• 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