Compliance Officer (Monitoring & Testing)

About Us

Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey!

Responsibilities

• You will support the execution of our risk-based Compliance Monitoring Programme.
• Assisting with monitoring and testing reviews across areas such as onboarding, KYC, transaction monitoring, sanctions, complaints, and outsourcing.
• Performing file reviews, sampling, and basic data analysis under supervision.
• Supporting assessments of control design and effectiveness.
• Identifying potential issues, control gaps, and areas for improvement.
• Drafting clear and structured working papers and reports.
• Tracking remediation actions and supporting follow‑up testing.
• Assisting with management information and governance reporting.
• Supporting internal and external audit requests, as well as regulatory queries.
• Gaining exposure to risk assessments and helping identify trends across the business.

Qualifications

• 1–2 years’ experience in compliance, financial crime, or a related role (financial services, fintech, payments, or e‑money preferred).
• Basic understanding of AML/CTF requirements and the UK regulatory environment (FCA, JMLSG).
• Some exposure to monitoring, testing, QA, or file reviews.
• Strong attention to detail and willingness to learn.
• Good analytical and problem‑solving skills.
• Clear written and verbal communication skills.
• Ability to manage tasks and meet deadlines.
• Familiarity with tools such as Excel; exposure to Jira or similar is beneficial but not essential.

Benefits

• Team and our Product: We are team players and are passionate about our product, understanding what we aim to achieve and the impact it will make.
• Growth Opportunities: Influence and shape our story while advancing your career.
• Flexibility: We listen to our people and can be flexible with arrangements.
• Hybrid or Remote Working: We do not expect you to be in the office every day.
• Local Market Perks: Enjoy insurance coverage, local perks, and beautiful offices.

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