Covid Update
Compliance Analyst

Compliance Analyst

12 November 2021
Role: : Compliance Analyst
Job Type: Permanent
Location: London

 

ABOUT US

As an FCA-regulated service, Interpolitan offers a full suite of transactional banking solutions. With a focus on serving overseas clients, Interpolitan offers simple and fast account opening for clients from 160+ countries.

By embracing advanced transaction banking solutions accounts are usually opened within 24 hours whereas legacy banks can take up to three months to process requests and too often decline accounts – we understand the need for swift and secure operations.

Interpolitan connect directly to payment networks ensuring back-to-back payment processing in multiple jurisdictions. Powerful, automated compliance and anti-money laundering solutions ensure real-time compliance with international regulatory obligations.

At Interpolitan we remain a culture first organisation – one that finds direction in strategy but is driven by people. This approach enabled us to deliver consistent organic revenue growth and leading levels of client and employee satisfaction.

Our unique approach has attracted investment from highly respected individuals and entrepreneurs. Since our inception in 2009, our business has grown over 50% year-on-year. Today, we’re transacting a billion dollars a year. Throughout our journey, there’s one thing that has consistently set us apart – our people.

We’re passionate about providing talented individuals with life-changing career opportunities and giving them the tools and support they need to fully take advantage of them.

THE OPPORTUNITY

We are seeking experienced individuals who want to be part of the key growth of our company, by working in a challenging but highly rewarding Senior Compliance Analyst role. This is an opportunity for a self-starter – someone with big ambitions, but also the urgency and resilience to achieve them.

You will be responsible;
  • Conducting client due diligence, reviewing KYC documentation and performing thorough screening on clients to identify PEPs, sanctions and adverse media.
  • Carrying out risk assessment on all clients prior to onboarding
  • Monitoring transactions to ensure they are within expectations for the nature of business of clients
  • Requesting and reviewing EDD documentation for exceptional transactions.
  • On-going monitoring and risk assessment: reviewing any changes to the client which may have an impact on client or risk, and dealing with these in accordance with regulatory requirements
  • Keeping up to date with regulatory changes and adapting processes to meet requirements

SKILLS, KNOWLEDGE AND EXPERTISE

  • Proven experience in a similar role
  • Knowledge of different types of corporate, partnership and trust entities
  • Ability to adhere to and apply compliance policies and procedures
  • Understanding and knowledge of KYC and AML

What We Offer

  • Attractive base salary
  • Clear career progression with managerial prospects for outstanding performers
  • Opportunity to learn and develop new skills
  • Quarterly team celebrations
  • Newly fitted office in January 2022
  • 25 days annual leave
  • Opportunity to attend industry events and conferences
Interpolitan is an equal opportunities employer, and we are committed to building a diverse and inclusive work environment where we learn from each other. We welcome people of diverse backgrounds, experiences, abilities and perspectives and believe it adds value to our organisation.

To apply, please send your CV to recruitment@interpolitanmoney.com. We look forward to receiving your application.