Compliance Analyst
Job Description - Compliance Analyst
Who we are
We are on a mission to change how financial products are built by providing every business access to the same financial infrastructure as the biggest businesses in the world. We transform high fixed cost financial infrastructure into a pay as you grow subscription business and lay the foundation upon which entrepreneurs build the next generation of financial services businesses. Our Platform is an open ecosystem of integrations and workflows to financial services providers across the globe. Using our embeddable modules for transactional banking, developers can go from idea to launch within a couple of weeks.
What you'll do
As a Compliance Analyst, you will support our Head of Compliance in delivering and maintaining our Managed Compliance Service for our customers and end-users. You will play a hands-on role in the day-to day execution of compliance operations, contributing to the smooth running of AML, KYC, and fraud monitoring programmes.
Your role will include:
Supporting the Head of Compliance in liaising with regulated partners in the UK and EU
Providing day-to-day support and guidance on AML and fraud monitoring to our customers
Aiding our customers in setting up their compliance and operational program in a manner that aligns with regulatory requirements
Helping review and document compliance procedures in line with regulatory requirements
Providing support and oversight on onboarding, transaction monitoring and screening checks for our customers
Monitoring suspicious activities and assisting in managing the SAR reporting process.
Supporting with auditing activities to ensure our customers are adhering to agreed AML policies - including transaction monitoring, screening and onboarding reviews
Assisting with the review and testing of customer applications to ensure correct process flows and regulatory mandates are met.
Maintaining accurate compliance records and documentation to support audit and reporting requirements.
Assisting with developing our new compliance AI platform by providing domain expertise, validating automation logic, and testing new features.
Identifying manual, repetitive compliance processes suitable for automation using AI.
What we're looking for
1-3 years of experience in a compliance, AML, or financial crime role, ideally within a Fintech.
Experience handling/developing customer onboarding processes - including KYC due diligence, risk assessments, and customer screening (sanctions, PEP & adverse media)
Experience in monitoring payment transactions (Card, Account, etc.) for fraud, AML, and terrorist financing risks - including EDD processes
Exposure to handling the administration, evaluation, and reporting of SARs
Ability to work in a fast-moving, fast-growing environment with competing priorities.
A proactive, self-starter attitude with a willingness to learn and develop.
Good interpersonal and communication skills, with the ability to work cross-functionally.
Experience working with product, engineering, or data teams to implement compliance solutions.
Desirable: experience with or exposure to developer-first Fintech products.
Desirable: familiarity with card scheme processes (Visa/Mastercard) or payment tokenisation.
Desirable: Familiarity with workflow automation tools, rule engines, or compliance systems.
Desirable: Experience testing new features and validating logic in compliance-related systems.