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Job

Compliance Analyst

  • Location

    Berlin

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    Outside IR35

  • Contact:

    Georgeana Pugsley

  • Contact email:

    g.pugsley@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    2 months ago

  • Duration:

    3 months

  • Expiry date:

    2022-03-12

  • Startdate:

    Immediate Start Date

A fintech client is looking for an interim Compliance Analyst for a 3-month initial contract. The ideal candidate comes from a payments background and has experience in leading and mentoring. 

The role is hybrid based in the fintech Berlin office 3 days a week. 

Essential Experience 

  •  Good understanding of PSD2, the Payments Services Act (ZAG). Money laundering regulations and other associated regulations
  • Experience in mentoring team members 
  • End to end KYC and AML experience