Compliance Analyst (Onboarding & Transaction Monitoring)

Job description

Back to all jobs Compliance Analyst (Onboarding & Transaction Monitoring) Remote Global Full-time Permanent employee Apply for this job About Us the employer is a UK-based fintech company, founded in 2022 and authorised by the FCA as an Electronic Money Institution. We are building a modern, all-in-one payment platform that enables businesses to manage global payments and financial operations seamlessly. Our solution allows companies to open multi-currency accounts, send and receive payments worldwide, and manage cross-border transactions from a single platform. Our mission is to simplify global finance and remove friction from international business operations. Your mission the employer is looking for an experienced Compliance Analyst to support our Compliance team, with a primary focus on business customer onboarding and KYB, alongside transaction monitoring and ongoing customer reviews. You will assess corporate customers, analyse ownership structures and risk profiles, support enhanced due diligence, and help identify and escalate potential financial crime risks. The role offers the opportunity to work with international businesses across fintech, payments, EMI and FX sectors. What You’ll Do • Conduct end-to-end KYB onboarding and due diligence for corporate customers • Review complex ownership structures, UBOs, directors and associated parties • Assess customers…