Compliance Analyst
As a Compliance Analyst, you will ensure that RedPin meets its regulatory obligations and maintains a strong compliance framework across the South African, UK, EU, and global operations. You will be a trusted advisor, providing accurate and timely support to front-line and back-office teams, helping them adhere to regulatory standards while supporting our clients. Your role will include customer due diligence (CDD), KYC reviews, and assessing client risk profiles to ensure full compliance with industry regulations.
What You'll Do
- You will deliver compliance training and technical support relating to Anti-Money Laundering and Financial Crime obligations.
- You’ll review customer applications and undertake risk assessments on client profiles for high risk applications.
- Transaction monitoring on payments in and payments out to assess AML and RCF risk
- Handle external requests for information from banking counterparties, law enforcement and/ or other competent authorities.
- Reviewing and recommending policy and process updates relating to the EMI firms
- Undertaking testing on UAT and developmental projects impacting Compliance
What You’ll Need
- Previous experience in transactional monitoring compliance with a financial services provider desirable
- Demonstrated understanding of AML risk specific to the EMI and payments industry
- Tertiary qualification either with ICA, ACAMS or CISI (or equivalent) desirable
- Exceptional communication skills
- Ability to work under pressure and meet deadlines
- Pro-active approach, capable of working on own initiative.
- Attention to detail when completing all work
Bonus Points
- Previous experience of International compliance frameworks for Payment Providers
- Previous experience of working for International SaaS companies