Compliance Analyst – Fintech

  • Full Time
  • London
  • Applications have closed.
  • Salary: £40000 - 45000

Website ConnectX Recruitment ConnectX Recruitment

ConnectX Recruitment

Our client is a Fintech start-up focusing on operating Cryptocurrency services who are experiencing a high level of growth.  We are currently seeking an experienced and responsible Compliance Analyst to join their rapidly expanding team.

Job Description

  • Manage day to day compliance operations
  • Researching and liaising with local regulators on regulatory and licensing requirements for Cryptocurrency trading operations.
  • Maintain a thorough, up to date internal control, KYC and AML checks and procedures
  • Monitoring daily trading activities, identifying and investigating suspicious activities.

The Successful Applicant

To qualify the potential Compliance Analyst should meet the following criteria:-

  • Bachelor’s Degree in Finance, Accounting, Economics or Commerce.
  • At least 2 – 3 years of experience in KYC review, AML investigations or regulatory compliance.
  • Having good knowledge of international regulations, AML regulations.
  • Able to work with minimal supervision.

Competitive salary and package commensurate with the candidate’s level of experience, chance to join an exciting start-up in the heart of London.

We looking forward to receiving your CV for review. Suitable candidates will be contacted by phone to discuss further.

Crypto | Fintech | Start-up