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Job Details - Compliance Associate - Payments Provider - ref: 10755
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Compliance Associate - Payments Provider - ref: 10755
Banking
£30000 - £35000
London
Permanent
published: 14/05/2018

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.

Role 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
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Get in touch
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0207 199 6263
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finding the right person for the right role