lead forensics analytics

Compliance Analyst

Ready to shape tomorrow?

Moving money around the digital economy shouldn’t be hard. It should be fast and dynamic, providing the platform for entrepreneurial success on a global scale. At Currencycloud we have created the world’s most trusted global payments platform that can be easily integrated into the next generation of business payment companies.

Our team is productive and intuitive. This is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution.

Our Compliance department is looking for a talented Compliance Analyst to join the team. While we also have an office based in New York, the role will join the team at our HQ in London.

About the role...

To oversee all aspects of regulatory and legal compliance applicable to the company.

This will include but is not limited to:

  • Anti-Money Laundering (AML)
  • Economic / financial sanctions
  • Payment Services / E-money Directive

The role of the Compliance Analyst will be to ensure that an appropriate and comprehensive compliance framework has been both developed and implemented in these and other areas. This role will act as our specialist compliance adviser to the business.

The details...
  • Gather, review and record KYC on prospects. Identify and escalate any risks present with suggested solutions.
  • Conduct KYC refreshes of existing clients.
  • Ensure KYC paperwork is stored in line with company policy.
  • Conduct sanction/PEP screening and investigate potential hits.
  • Proactively update the sales team with KYC progress that impacts the on-boarding process.
  • Support data-protection compliance.
  • Identification and reporting of suspicious activity to relevant global financial intelligence units.
  • Proactively escalate urgent cases to the MLRO/DMLRO for further review.
  • Keep up-to-date with current and future regulatory changes that affect the business and use this knowledge to proactively suggest improvements to compliance policies and procedures.
  • Complete Compliance administration (record training, keeping client records up-to-date) as required.
  • Undertake assigned Compliance project work.
  • Complete any other ad hoc duties as required.
What to do next...

If this sounds like you and you’re looking to join a company that offers health, dental, and vision cover as well as a competitive pension, income protection & life assurance scheme, 25 days annual leave each year plus a day off for your birthday AND team drinks & snacks every Friday, then get in touch!  - jobs@currencycloud.com

To all recruitment agencies: Currencycloud does not accept agency CV’s. Please do not forward CV’s to us. Currencycloud is not responsible for any fees related to unsolicited CV’s.

Apply here