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