Job Details
Senior Compliance Monitoring and Testing Analyst
SCMTARP009
Posted: 01/09/2025
- £24.76 - £33.47 per hour (PAYE)
- remote
- CONTRACTOR
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.
Robert Pollington
Associate Director