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Job Details - Compliance Associate - Payments Provider - ref: 10755
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Compliance Associate - Payments Provider - ref: 10755
£30000 - £35000
An excellent opportunity has arisen for a compliance associate with focus on payments to work in a City based challenger bank. The role is within a payments operations team and the right candidate will be involved in a variety of compliance analyst duties.
To assist with the implementation of the compliance framework and strategy for bank's payment services.
To assist in the AML related compliance monitoring and risk assessment of prospective/existing clients.
Conduct anti-money laundering investigations and drafting SARs to MLR