Review customer or transaction information to assess risk
Apply structured, risk-based thinking to assessments and reviews
Escalate higher-risk cases to senior team members in line with internal frameworks
Maintain accurate, audit-ready records and clear rationales for decisions
Review system alerts or onboarding cases for unusual or potentially suspicious activity
Analyze payments, behaviours, and customer profiles with support from senior colleagues
Document clear summaries of findings to support review and escalation
Follow internal policies, escalation routes, and quality standards
Support audits, management information (MI), and regulatory reporting activities
Learn and apply regulatory expectations relevant to payments and financial crime
Work closely with Compliance, Risk, Onboarding, Transaction Monitoring, and Relationship Management teams
Share observations on emerging risks, trends, or operational improvements
Contribute ideas to improve processes, workflows, and system effectiveness

Bachelor’s degree (2:1 or above) or equivalent practical experience (Business, Economics, Law, Maths, or analytical disciplines preferred)
Strong written communication with the ability to explain findings concisely
Detail-oriented, analytical, organised, and able to apply structured thinking
Curious, proactive, and eager to learn within a fast-moving, regulated fintech
Collaborative, reliable, and comfortable working with multiple teams
Interest in compliance, financial crime, risk, or operational excellence

Compliance Analyst – Graduate Opportunity

Key skills