Senior Compliance Monitoring and Testing Analyst

This role is with Ntrinsic Consulting for a leading FinTech company. The base pay range will be discussed with your recruiter. The position is a fully remote, 6-month contract.

Overview

On behalf of our client, we are seeking an experienced Senior Compliance Monitoring and Testing Analyst. This is a fully remote, 6-month contract opportunity to join a fast-paced and innovative team.

Responsibilities

• Perform risk-based reviews covering regulatory obligations such as AML/CFT, sanctions, and consumer protections.
• Identify emerging risks by staying current on regulatory developments and conducting regular horizon scanning.
• Deliver work through effective project management and clear communication with stakeholders.

Qualifications

• 4+ years of experience in Internal Audit and/or Compliance Monitoring and Testing (CMT).
• Solid background in AML within Financial Services.
• Knowledge of crypto-asset regulations is a plus.

Details

• Contract: 6 months, fully remote (UK-based)

Seniority level

• Mid-Senior level

Employment type

• Temporary

Job function

• Finance

This role requires someone who can make an immediate impact. If you have the skills and experience, apply now to be considered for this exciting opportunity.