Compliance Analysts - Payments - AML, PEPs, Sanctions, Transaction Monitoring
Posted 1 week ago by RiskPod
Negotiable
Undetermined
Undetermined
United Kingdom
Summary: The role involves working as a Compliance Analyst within RiskPod, a firm specializing in KYC, AML, and Financial Crime advisory services for regulated companies, particularly in the payments sector. The position requires expertise in conducting various compliance checks and screening processes, with a focus on onboarding clients and monitoring transactions. The firm is expanding its community of compliance experts to support its growing portfolio of global programs. Candidates must complete an onboarding process to be considered for roles within the organization.
Key Responsibilities:
- Performing Adverse Media, PEP, and Sanctions screening at onboarding
- Reviewing Adverse Media, PEP, and Sanctions alerts
- Conducting KYC/AML checks during new client onboarding
- Transaction Monitoring skills including pattern detection, reviewing alerts, and assessing risk profiles
Key Skills:
- Experience in KYC/AML compliance
- Knowledge of Adverse Media, PEP, and Sanctions screening
- Transaction Monitoring expertise
- Ability to assess risk profiles
Salary (Rate): undetermined
City: undetermined
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
The RiskPod is a global KYC, AML, and Financial Crime portfolio review, remediation, and regulatory advisory firm serving regulated companies, with payments playing a significant part of the client community. Our carefully and professionally vetted marketplace teams of compliance SMEs are rapidly assembled for remediation projects or BAU activities of any size, complexity, and jurisdiction delivering unmatched speed and cost efficiency. We empower clients to scale teams up or down within days, supporting capacity and headcount planning based on actual business needs, and we are looking to increase the size of the community to deliver our growing portfolio of programmes. As we build out the platform to revolutionise how compliance engagements and managed services are structured, we are speaking with and onboarding into major payments service providers, and looking to speak to experts at the Analyst and Senior Analyst/ QA level for global programmes we will be undertaking in Q4.
For these programmes of work, we are looking to onboard SMEs with the following experiences:
- Performing Adverse Media, PEP, and Sanctions screening at onboarding
- Reviewing Adverse Media, PEP, and Sanctions alerts
- Conducting KYC/AML checks during new client onboarding
- Transaction Monitoring skills including pattern detection, reviewing alerts, and assessing risk profiles
To be considered for any role through RiskPod, it is a prerequisite to fully complete the onboarding process to the platform. This includes:
- Completing all fields, inclusive of jurisdictions covered, industries worked in, skills attained and all other fields
- Uploading your current CV (this is essential)
- Any other supporting documentation or qualitative information is useful
The more detailed your profile, the more we can check if you have the most suitable knowledge and experience for the roles we fill for our client now and in future, so appreciate you taking the time now to do so. You can update and add to your profile at any time. If you have registered already, thank you!
Thanks, Mark