We are currently looking for a Compliance Analyst to help with Maternity cover. This is a 6 month project but has potential to open up for a longer engagement.
Bankable is an award-winning fintech company that displaces payment and banking inefficiencies worldwide since 2010. We have recently announced a strategic partnership with Visa, allowing us to accelerate our expansion in Europe, North America and the Middle East.
Bankable can power any product or service which involves collecting funds, storing funds and paying funds irrespective of the currency and the payment methods used. Our real-time cross-border digital and payment solutions are used by global corporates and banks such as ABN Amro, Emirates and Airbus as well as scale-ups such as Glovo and Spendesk.
Everyone at Bankable is encouraged to take initiative and has the flexibility to grow and shape their careers based on ambitions and interests.
Onboarding corporate clients and ensuring CDD/EDD is completed to the standard required
Conducting reviews on historic onboarding files as part of ongoing monitoring and ensuring
the files are up to date and in line with regulations
Daily transaction monitoring of alerts generated by our transaction monitoring system to
identify any suspicious activity and submitting SARs as needed
Assisting and advising internal stakeholders with compliance matters. You will be working
cross departmentally to ensure that all functions are supported with any compliance issues.
Ad hoc compliance matters such as liaising with external clients
Compiling monthly compliance reports for external stakeholders
Reviewing monthly PEPs & Sanctions checks to identify any true positives and to clear any false positives
3+ years’ experience in a risk/compliance function (AML, onboarding, transaction monitoring
Degree educated (will consider experience over degree if the experience matches)
Experience in KYC/KYB and AML software
Excellent analysing and problem-solving abilities
Excellent verbal and written communication skills
Experience with office suite programmes such as Microsoft Excel
Attention to detail
Self-starter and independent (but of course not afraid to ask questions!)
Able to work collaboratively across all functions
Able to work in a fast-paced environment
ICA or equivalent qualification
Experience in a customer facing role