Compliance Monitoring and Testing Analyst
Posted Today by Ntrinsic Consulting
£21 Per hour
Inside
Remote
United Kingdom
Summary: The Compliance Monitoring and Testing Analyst role at a leading FinTech company involves conducting risk-based reviews related to regulatory obligations such as AML/CFT and consumer protections. This fully remote contract position is initially for 6 months, with potential for renewal based on project needs. The analyst will play a crucial role in identifying emerging risks and ensuring effective project management. Candidates should have a solid background in Internal Audit and Compliance Monitoring with a focus on AML in Financial Services.
Key Responsibilities:
- Perform risk-based reviews covering regulatory obligations like AML/CFT, Sanctions, and consumer protections.
- Identify emerging risks by staying current on regulatory developments and conducting regular horizon scanning.
- Deliver work through effective project management.
Key Skills:
- 4+ years of experience in Internal Audit and/or Compliance Monitoring and Testing (CMT).
- Solid background in AML within Financial Services.
- Knowledge of crypto-asset regulations is a plus.
Salary (Rate): £21.47/hr
City: undetermined
Country: United Kingdom
Working Arrangements: remote
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: Finance
On behalf of our client, a leading FinTech company, we are seeking a Compliance Monitoring and Testing Analyst for a fully remote contract will will initially be 6 months but there is scope give the project pipeline for further renewals. This is a fantastic opportunity to join a fast-paced and innovative team. You will be responsible for performing risk-based reviews, covering regulatory obligations like AML/CFT, Sanctions, and consumer protections. You will also be a key player in identifying emerging risks by staying current on regulatory developments, conducting regular horizon scanning, and ensuring your work is delivered through effective project management.
Required skills: 4+ years of experience in Internal Audit and/or Compliance Monitoring and Testing (CMT). Solid background in AML within Financial Services. Knowledge of crypto-asset regulations is a plus.
Details: Rate: £19.95 - £21.47 per hour (PAYE contract) Contract: 6 months, fully remote (UK-based) This role requires someone who can make an immediate impact. If you have the skills and experience, apply now to be considered for this exciting opportunity.