Digital Assets Compliance
Job Board

We are recruiting on behalf of our client, a cutting edge Payments (EMI) business, as they expand their operations and product lines.

As a Senior Regulatory Compliance Analyst, you will join an exciting business in the Second Line of Defence to help develop their Regulatory Compliance/ AML services, including:

• Ensure compliance with all relevant regulatory requirements and internal policies
• Compliance Monitoring
• Transaction Monitoring - SARS/ PEPS/ Sanctions etc.
• Knowledge electronic wallets, payments or BIN Sponsorship products
• Must have payments experience, crypto exposure a plus as a new product line in rapid development
• MLRs, GDPR, EMRs, and PSRs experience and exposure

If this sounds of interest, please apply or contact directly with an ioverview of your suitability as per the above specifications.

Thanks,

Mark