Compliance Analyst

Manage AML and KYC requirements to identify, assess, and mitigate financial crime risk. Implement and maintain an agile compliance risk management system, conduct ongoing monitoring and due diligence, and support investigations into potential compliance violations. Prepare compliance reports and documentation for stakeholders and regulators, coordinate third-party due diligence and enhanced due diligence records, and perform compliance reviews and training. Collaborate with partner banks and internal teams to operationalise requirements and maintain compliance across Paymentology.