Compliance Analyst

🔥 2 hours ago

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Paymentology

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2015

💳 Fintech

☁️ SaaS

🏦 Banking

💰 Seed on 2016-02

Fintech • SaaS • Banking

Paymentology is a payments technology company that provides an issuing and processing platform (Lume) enabling banks, fintechs, digital banks, telcos, remittance providers, governments and other organisations to launch, manage and scale card programmes. The platform supports issuing debit, prepaid, credit, hybrid, virtual, numberless cards, multi-currency and crypto/stablecoin-linked cards, tokenization, BIN sponsoring, card processing, fraud control and 3DS. Paymentology positions itself as a partner for fintechs, neobanks, banks, telcos, remitters, lenders, travel and crypto players, emphasizing real-time data, global multi-currency capabilities, and programme management, plus client portal and data intelligence.

📋 Description

• Manage the AML and KYC requirements • Conduct risk assessment for new clients, vendors, products and market entries • Manage ongoing AML, sanctions screening, KYC, and due diligence checks • Implement and maintain an agile compliance risk management system • Prepare accurate reports and documentation for senior management • Support investigations of complaints, incidents, allegations, or potential violations of compliance standards • Ensure day-to-day operations adhere to relevant compliance standards and policies • Delivery training sessions and workshops to educate staff members on compliance requirements

🎯 Requirements

• Minimum 5 years of experience in compliance, audit and/or risk management • Bachelor's degree in Business Administration, Finance, Law, or related field • Compliance and/or risk management certifications such as ACAMS are preferred • Strong understanding of the global regulatory landscapes and industry standards, including Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT), Know Your Customer (KYC), sanctions screening, and Anti-Corruption regulations • Proficiency in risk analysis techniques with ability to apply and implement risk management frameworks and tools • Excellent verbal and written communication skills in English • Proficiency in using Microsoft Office suite, with strong skills in Excel and PowerPoint • Strong negotiation and stakeholder management skills to address compliance issues and reach consensus • Familiarity with compliance-related software tools, such as sanction screening, digital identity verification and AML monitoring systems

🏖️ Benefits

• Flexible working arrangements • Professional development opportunities • Health insurance • Paid time off • Wellness programs