Compliance Specialist - Financial Crime Live Transaction Monitoring (Remote)
Accounting & Finance, Legal
Posted on Wednesday, May 18, 2022
In 2021 Currencycloud was acquired by Visa; we are somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution.
We are open & collaborative, living and breathing our company values:
Be Human, Better Together and Own it.
About the role:
We are looking for an up and coming Compliance individual who is passionate about taking their first step within the payments, financial services or FX industry.
As a Compliance Specialist you will form a critical part of our day-to-day Transaction Monitoring controls. You’ll use our systems to ensure that Compliance risks are adequately identified, assessed, monitored, controlled and reported as required.
This role is on a 24/5 shift-based rota and will require the candidate to commit to the following: early shift 07:00 -15:00, late shift 15:00-23:00 and night shift 23:00-07:00 on a weekly rotation basis.
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