Compliance Analyst
Core
Ensure compliance with regulatory requirements, perform audits and horizon scanning, and assess money laundering/terrorist financing reports for a global payments company.
Role type
Compliance Analyst (AML/Regulatory)
Builds
Compliance policies, regulatory reports, and transaction monitoring processes for payment networks and financial institutions.
Domain
Financial Services / Payments / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory compliance assessment, audit execution, horizon scanning, due diligence, regulatory reporting, policy development, transaction monitoring, payment network knowledge (Visa/MasterCard/AMEX/Discover), stakeholder engagement
Preferred skills
Master's degree in Law/Business/Economics, experience in payment/financial industry, technical acumen for compliance guidance
Technologies
MS Office, compliance analysis models, payment processing platforms
Responsibilities
Perform regulatory compliance assessments and audits; review documentation for Bank of Greece Acts, EU Directives, and Scheme mandates; assess validity of suspicious activity reports; conduct due diligence for new and existing partners; support internal and external audits; ensure regulatory reporting requirements are met; advise business on regulatory matters; develop company policies and procedures; maintain compliance analysis models; perform transaction monitoring; collaborate with Product teams on legal/regulatory application.
Seniority
Mid-level, hands-on IC