We are looking for a detail-oriented Senior Fintech Compliance Analyst to support regulatory compliance across digital financial products and operational activities.

The role combines regulatory analysis, transaction monitoring, risk assessment, policy development, and cross-functional collaboration. You will help ensure that financial products and processes remain aligned with applicable European regulatory expectations while supporting responsible business growth.

Key Responsibilities

• Conduct compliance assessments across fintech products, services, and operational processes.
• Review customer and transaction activity for potential compliance concerns.
• Support transaction-monitoring and financial-crime prevention frameworks.
• Analyse regulatory developments and assess their potential impact on products and operations.
• Develop and maintain compliance procedures, controls, and internal documentation.
• Collaborate with risk, legal, product, operations, and technology teams on regulatory initiatives.
• Support internal compliance reviews, control testing, and remediation programmes.
• Investigate unusual or potentially high-risk activity and document findings appropriately.
• Assist with regulatory reporting and preparation of management-level compliance information.
• Identify gaps in existing controls and recommend practical improvements.
• Contribute to compliance training and awareness initiatives across the organisation.

Candidate Profile

• 5+ years of experience in compliance, AML, financial crime, banking, payments, or fintech.
• Strong understanding of European financial-services regulatory frameworks.
• Experience with transaction monitoring, customer-risk assessment, compliance controls, and investigative processes.
• Strong analytical and report-writing skills.
• Excellent attention to detail and ability to handle confidential information appropriately.
• Comfortable working with technology and data-driven compliance systems.
• Relevant compliance, AML, risk, or financial-services certification is advantageous.

What Makes This Role Attractive

This position provides the opportunity to work at the intersection of regulation, financial technology, and operational risk. You will have meaningful influence over how digital financial services are governed, monitored, and continuously improved.

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!

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