Compliance Technology Analyst
- Hiring Organisation
- INTEC SELECT LIMITED
- Location
- City of London, London, England, United Kingdom
- Employment Type
- Full-Time
- Salary
- £70,000 - £80,000 per annum
delivery and oversight of technology supporting AML and Financial Crime functions, including: Owning the system architecture of AML platforms (rule engines, alerting systems, data pipelines). Designing scalable, secure and high-performance systems for transaction monitoring and analytics. Translating regulatory and audit requirements (KYC, CDD, CRR) into actionable … technical logic. Managing integrations with third-party data sources (PEP lists, sanctions vendors, screenings). Acting as a technical intermediary between compliance stakeholders and platform engineering teams. Conducting detailed data analysis in line with business and regulatory needs. Performing feasibility assessments, estimating resources, timelines and system ...