Compliance Analyst

£30,000 - £35,000

City of London

The Company

A highly entrepreneurial FinTech company with officers in the heart of the City. Delivers effective solutions to both private and institutional clients. My client operates across multiple jurisdictions and is energetic and meritocratic.

The Role

- Part of the Compliance Monitoring team

- Analysis and detection of Fraud

- Handling of complaints

- Referring actual and potential problems to the Head of Compliance

- Assist with induction training

- Collating and distributing MI

- Assigned to compliance projects where necessary

The successful candidate will have:

- 1+ years compliance experience

- Strong knowledge of Microsoft Office Suite

- Able to work independently and as part of a team

- Confident dealing with individuals across levels of seniority

- Monitoring experience would be advantageous

- Fluent Italian speaker would be a benefit but not a pre-requisite

- Excellent written and verbal communication skills