Compliance Analyst, Staff A-1

About the role

As a Compliance Analyst, Staff A, you will support the Compliance team in safeguarding our platform and ensuring that our processes meet regulatory and internal standards. You will be responsible for a range of operational compliance tasks, working closely with colleagues across the business to help maintain the integrity of our services.

What you'll do

• Investigate changes to bank account and disbursement address details, ensuring appropriate controls are followed
• Conduct Customer Due Diligence and Enhanced due diligence on incoming customers
• Monitor and triage sanction screening for charities operating on our platforms
• Maintain accurate records of compliance activities and decisions
• Support the wider Compliance team with ad-hoc tasks and investigations

What you need

• Compliance
• Data privacy
• KYC
• AML
• Documentation
• Due diligence