Senior Compliance Monitoring and Testing Analyst
Posted 7 days ago by Ntrinsic Consulting
£33 Per hour
Inside
Remote
United Kingdom
Summary: The role of Senior Compliance Monitoring and Testing Analyst involves conducting risk-based reviews related to regulatory obligations such as AML/CFT and consumer protections for a leading FinTech company. This fully remote, 6-month contract position requires expertise in compliance monitoring and testing, with a focus on identifying emerging risks and staying updated on regulatory developments. The ideal candidate will have a strong background in Internal Audit and AML within Financial Services. Immediate impact and effective project management are essential for success in this fast-paced environment.
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): £33.47/hr
City: undetermined
Country: United Kingdom
Working Arrangements: remote
IR35 Status: inside IR35
Seniority Level: Senior
Industry: Finance
On behalf of our client, a leading FinTech company, we are seeking an experienced Senior Compliance Monitoring and Testing Analyst for a fully remote, 6-month contract. 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: £24.76 - £33.47 per hour (PAYE) 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.