Senior Compliance Officer

Discipline: Accounting & Finance , Banking & Financial Services , IT & Telecoms
Job type: full time
Salary: 40000 to 50000
Contact name: Marie Swarbreck

Job ref: JOB_000825[916]
Published: 14 days ago

A growing fintech company specialised in borderless payments and integrated financing is looking for a senior compliance manager with a focus on Transaction Monitoring.

You will be responsible for analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money laundering concern. You will ensure suspicious transactions are thoroughly investigated.

requirements: 

  • previous compliance work experience with bank or fintech company 
  • good sense of client risk screening

working hours: 8am-5.30pm, one day working from home.