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Global Compliance Testing Analyst - AML & Sanctions

Posted 20 days ago by LemFi

£60,000 - £80,000 Annual
Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description
A growing fintech company in the UK is seeking a Compliance Testing Analyst to enhance their global compliance testing program. This role includes executing compliance tests, conducting data analysis, and collaborating with the Testing Manager to improve compliance controls. Ideal candidates have 1-3 years of experience, a keen eye for detail, and strong analytical skills. This is a remarkable opportunity to contribute to a financial ecosystem focused on helping underrepresented communities thrive.
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