An international FinTech are looking are creating a new position in their compliance team for a Senior Compliance Analyst. They are a major player in the payments world, partnering with all the top providors and they continue to grow year-on-year.
Whilst the advert says Berlin, the position could be based in Berlin, Munchen or Kรถln.
As a Senior Compliance Analyst, you will:
- Provide assistance on complex regulatory issues
- Be a hands-on member of the compliance team with a problem-solving mentatilty
- Work on client due diligence and corporate reviews
- Provide reports for the board on the compliance teams performance
- Assist more junior members of staff
The ideal Senior Compliance Analyst will have:
- 5 - 8 years experience in AML or Regulatory Compliance in Financial servies
- Ability to look onto the corporate/business perspective to solve isses
- Ability to clearly communicate in English
If you believe you could be intersted in the position, please reach out to Matthew Carton.