Compliance Analyst – Corporate Due Diligence

About This Opportunity

Our talent team is representing a confidential fintech client in their search for a Compliance Analyst focused on corporate due diligence. This London-based role sits within the Financial Crime function and plays a critical part in maintaining the integrity of a rapidly scaling cross-border payments platform.

You'll work closely with partner onboarding, risk, and operations teams to execute comprehensive due diligence across the client's growing network of counterparties, payout partners, and business customers. This is an opportunity to own meaningful compliance work in a fast-paced, globally distributed organization.

Responsibilities

• Own partner and customer due diligence cases end-to-end, from initial onboarding through ongoing monitoring and offboarding
• Conduct due diligence reviews on counterparties, assess complex corporate structures and fund flows, and identify risks with minimal supervision
• Identify and rate AML, sanctions, PEP, and reputational risks; escalate appropriately to senior stakeholders
• Manage trading and brokerage customer lifecycle (onboarding, periodic reviews, offboarding) in line with internal policy and regulatory requirements
• Coordinate multi-round due diligence with partners and external counterparties, managing follow-ups efficiently and professionally
• Support concurrent workstreams including payout partner onboarding, vendor due diligence, and bank refreshes
• Produce audit-ready documentation that consistently meets QA standards
• Liaise with internal teams (Risk, Legal, Operations, Product) and external partners to resolve due diligence queries
• Contribute to process improvements as the compliance function scales tooling and workflows

What We're Looking For

• 3+ years of experience in a compliance, due diligence, or financial crime role within a regulated financial institution—ideally a fintech, payments business, or remittance company
• Strong working knowledge of KYB/KYC requirements, AML legislation, sanctions frameworks, and PEP screening
• Experience assessing complex counterparty structures and fund flows, and translating findings into clear risk ratings
• Track record of producing high-quality, audit-ready case documentation
• Ability to manage multiple cases concurrently, prioritise effectively, and meet SLA targets
• Clear, professional communication skills—comfortable liaising directly with partners and internal stakeholders
• Familiarity with compliance tooling (transaction monitoring, sanction screening, KYB platforms); experience with AiPrise or similar platforms is a plus
• Attention to detail and the confidence to defend your risk assessments when challenged
• Proficiency in English (required); additional languages a bonus
• Right to work in the United Kingdom

How We Work with You

Candidates apply directly through Get A Job.ai. Our recruiting team will screen all applications and coordinate interviews with qualified candidates. We then submit shortlisted profiles to our client for consideration. Please do not attempt to contact the employer directly, as all communication flows through our team to ensure a smooth and confidential process.

Pay

Compensation details will be discussed during the screening process and are competitive with the London fintech market.

Get A Job.ai is an equal opportunity employer. We welcome applications from candidates of all backgrounds and are committed to building diverse teams. If you require reasonable adjustments during the recruitment process, please let us know.