Analyst II, Scheme Compliance

About Checkout.com Checkout.com builds digital payment solutions for businesses and consumers worldwide. Trusted by brands such as eBay, ASOS, Klarna, Uber Eats, and Sony, the company supports seamless online transactions. With its headquarters in London and offices on six continents, Checkout.com processes billions of transactions each year, helping businesses grow while ensuring smooth customer experiences. The team values innovation and high performance. Role Overview: Analyst II, Scheme Compliance Based in London, the Analyst II, Scheme Compliance role focuses on investigating merchant activity, monitoring compliance with card scheme regulations, and supporting internal teams. This position plays a key part in maintaining Checkout.com’s high standards for regulatory adherence and operational excellence. Main Responsibilities Work with internal teams to investigate suspected merchants using a range of internal and external data sources. Review merchant setups and portfolios to spot compliance gaps with scheme regulations, collaborating with stakeholders to resolve issues. Respond to internal and external queries through Checkout.com’s ticketing system. Track and investigate compliance cases, ensuring effective resolution of all issues. Create detailed investigation reports that outline risks, impacts, and recommended actions. Develop and implement new processes and controls to support scheme compliance. Monitor updates to scheme rules and regulations, advising on changes needed for internal policies and procedures. Take part in audits of internal processes, identify improvement areas, and help implement changes. Keep knowledge of card scheme rules current. Lead training sessions for teams on scheme compliance topics.

Join our dynamic team at Maven Securities Holding Ltd as a Compliance Analyst. In this pivotal role, you will ensure that our operations adhere to regulatory standards and internal policies. You will be responsible for conducting compliance audits, preparing reports, and collaborating with various departments to mitigate risks and enhance compliance protocols.

Role Overview The Scheme Relationships Specialist at Checkout.com manages and strengthens connections with major payment schemes. This position focuses on optimizing these partnerships to support business goals and improve service offerings for clients. What You'll Do Maintain and develop relationships with key payment scheme partners Support strategic initiatives to enhance client services Work closely with internal teams to align partnership goals with company objectives About the Team Work alongside colleagues who value innovation and high standards in the payments sector. The team is committed to delivering quality and driving progress for clients and partners. Location This role is based in London.

About WPPWPP is a trusted growth partner for the world's leading brands, merging advanced media intelligence and data solutions with world-class creativity, innovative production, transformative enterprise solutions, and expert strategic counsel. We are committed to helping our clients navigate change, seize opportunities, and achieve transformative growth, all powered by our exceptional talent and the WPP Open marketing platform. Discover more at WPP.com.6707 - Global Client Compliance AnalystAbout WPP MediaAs part of WPP, WPP Media represents a global media collective that thrives in an ever-evolving media landscape. We unite the best platforms, people, and partners to create limitless opportunities for growth. Explore more at wppmedia.com.At WPP Media, we celebrate the strength of our culture and our people, which empowers us to deliver exceptional experiences for both clients and colleagues. In this role, you'll be expected to embody the shared core values of WPP and WPP Media:Be Extraordinary by Leading Collectively to Inspire transformational Creativity.Create an Open environment by Balancing People and Client Experiences while Cultivating Trust.Lead Optimistically by Championing Growth and Development to Mobilize the Enterprise.Role Summary and ImpactThis position presents a unique opportunity to join a highly experienced Global Client Compliance team with diverse expertise. You will play a key role in managing commercial audits across WPP Media's global agencies, which is crucial for maintaining WPP Media's esteemed reputation and driving commercial success among its multi-million-dollar international client base. Reporting to a dedicated Manager, you will support our global agency client audit program, ensuring strong contractual governance and compliance across all operations.

About Checkout.com Checkout.com helps businesses worldwide process online payments smoothly. Trusted by brands like eBay, ASOS, Klarna, Uber Eats, and Sony, the company supports the crucial moment at checkout. With a global network handling billions of transactions each year, Checkout.com aims to simplify financial services and support business growth. Headquartered in London, Checkout.com operates from 19 offices across six continents. The company values innovation, speed, and performance throughout its teams. Role Overview: Senior Compliance Advisory Analyst The Senior Compliance Advisory Analyst joins the UK Financial Crime Compliance team, working closely with the UK Money Laundering Reporting Officer (MLRO) and Deputy MLRO. This role ensures the company meets statutory and regulatory requirements, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions policies. This position combines analytical problem-solving with escalation management and direct support for the MLRO’s responsibilities. The analyst plays a key part in implementing compliance frameworks across the organization. Main Responsibilities Manage escalation processes, including complex cases from the first line of defense, Enhanced Due Diligence (EDD) for new customers, and ongoing monitoring alerts. Assess financial crime risks related to new product features, such as Card Payout and Pay to Bank, and provide recommendations to support secure business growth. Design and apply risk controls for complex or high-risk business models. Carry out Quality Assurance through targeted reviews and Customer Due Diligence (CDD) sampling to uphold compliance standards. Act as an internal expert, offering timely advice on UK financial crime laws, policies, and standards.

Who are we?At Ki Insurance, we are at the forefront of innovation in the insurance industry, securing everything from space shuttles and world tours to wind farms and even footballers' legs.Our mission is clear: to digitally disrupt and transform a 335-year-old market. Collaborating with technology leaders like Google and UCL, we have developed a platform that leverages algorithms, machine learning, and large language models to provide insurance brokers with quotes in mere seconds instead of days.Proudly recognized as the largest global algorithmic insurance carrier, Ki Insurance is the fastest-growing syndicate within the Lloyd's of London market, having achieved a remarkable $100 million in profit within just three years.Our diverse teams collaborate in an agile, cross-functional environment to provide an exceptional experience for our customers. With ambitious goals ahead, we seek brilliant minds to help us challenge the status quo and explore new horizons.Your Role:As a Senior Compliance Analyst, you will be pivotal in managing regulatory risks associated with Ki Insurance, including Syndicate 1618 and Ki Digital Services Limited. You will oversee the relationship with regulators, advocate for best practices, monitor and develop compliance procedures, stay informed on regulatory developments, and report findings to senior management.Key Responsibilities:Provide timely guidance to underwriters to ensure compliance with Lloyd’s domestic and international licensing requirements.Advise underwriters and claims staff on adherence to financial and trade sanctions imposed by UN resolutions and EU, UK, and US sanctions legislation.Resolve sanctions-related inquiries from underwriters and claims personnel in alignment with Ki’s Financial Crime Policy under the supervision of the Head of Compliance.Compile and prepare monthly Compliance Reports and contribute to the Ki Underwriting Governance Committee.Support the Head of Compliance in fostering a robust compliance culture within Ki and across the Group.Assist in maintaining adequate systems, controls, and policies to meet regulatory requirements.Disseminate relevant publications and communications to staff, including Lloyd’s bulletins and LMA notices as necessary.Help maintain effective relationships with the PRA, FCA, Lloyd’s, and other relevant regulators and stakeholders.Provide regulatory training to employees on topics such as anti-money laundering and sanctions.Assist the Head of Compliance with ad-hoc projects as needed.

Join Us as a Compliance Officer (Investment Products)Note: This role requires relocation to our Luxembourg office.About SatispayAt Satispay, we aim to transform everyday payments, making them straightforward, equitable, and accessible to everyone. Our mission extends to reshaping the future of money through innovative solutions.We are a community dedicated to empowering millions, united by a common purpose to address significant challenges. Our approach is dynamic; we think creatively and encourage each other to question the status quo, fostering an environment of continuous learning and growth.If you are seeking more than just a job—if you aspire to create something meaningful alongside a talented team—this is the place for you.Your RoleAs a Compliance Officer (Investment Products), you will be instrumental in ensuring our adherence to all relevant regulations, particularly focusing on MiFID II across our investment offerings. Your daily responsibilities will include:Compliance Framework - Collaborate with the Head of Compliance to implement and sustain a comprehensive Compliance Monitoring Programme, ensuring all regulatory standards are met. You will conduct second-line of defense controls, identify weaknesses, and provide actionable recommendations.Risk Management - Recognize, evaluate, and mitigate compliance risks associated with current and future investment products, including those related to crypto-assets. You will assist in managing compliance incidents.Horizon Scanning and Advisory - Stay updated on legislative changes and regulatory developments, providing strategic guidance to the Authorised Management and Product teams concerning their business implications.Regulatory Strategy & Licensing - Contribute to the formulation of our regulatory strategy and support future licensing processes.Policies and Procedures Framework - Aid in the drafting, revision, and maintenance of compliance policies.Regulatory Reporting - Ensure timely and precise regulatory reporting, including the CSSF annual questionnaire on financial crime.Interaction with Regulators and Auditors - Facilitate communication with regulators regarding investment services, inspections, and routine updates.

Join Catapult Sports as a Security & Compliance Analyst and play a crucial role in safeguarding our organization's data and compliance with industry regulations. You will work closely with various teams to identify security vulnerabilities, implement effective controls, and ensure compliance with relevant standards.

About Checkout.com Checkout.com powers online payments for major brands including eBay, ASOS, Klarna, Uber Eats, and Sony. While the company may not be a household name, its technology handles billions of transactions each year, helping businesses move money efficiently and reliably. Headquartered in London with 19 offices worldwide, Checkout.com focuses on performance and innovation in the fintech space. The team works behind the scenes to make online payments seamless for merchants and their customers. Role Overview: Scheme Relationships Specialist The Scheme Relationships Specialist manages key partnerships with card networks such as Visa, Mastercard, American Express, and Discover. The role also covers relationships with payment providers that support Checkout.com's global reach. These connections are essential for delivering strong payment solutions to merchants and maintaining Checkout.com's position in the payments industry. Location London

Role Overview Evelyn Partners is looking for an Information Security Compliance Analyst in London. This position helps ensure the company’s security policies and procedures meet government regulations and industry standards. The analyst works closely with teams across the business to strengthen security practices. What You Will Do Monitor and assess compliance with security policies and procedures Support risk assessments and internal audits Participate in compliance reviews to identify gaps and recommend improvements Work with other departments to build awareness and improve security controls

Join Our Team as a Graduate Recruitment Consultant!Are you ready to embark on an exciting career path in recruitment? Timberseed is thrilled to announce the opening of applications for our 2018 Graduate Scheme in London. As a leading global recruitment business, we pride ourselves on our outstanding client relationships and a vibrant company culture that emphasizes autonomy and flexibility.Located in London, with additional offices in New York and San Francisco, we offer recruitment consultants the unique opportunity to apply for relocation after gaining two years of experience with us. Why choose Timberseed? Here’s what sets us apart:Comprehensive Training: Our dedicated training program, led by an experienced onsite trainer with over 10 years in the industry, focuses on developing your skills in recruitment consultancy and understanding our markets. You will spend your first three months in intensive training, with continued learning opportunities as you advance your career.Supportive Leadership: As a privately owned company, our partners are actively involved in day-to-day operations, ensuring that we hire individuals who are passionate about building their careers in recruitment consultancy.Thriving Market: Join a team recognized as global leaders in recruitment, having established long-term partnerships with numerous clients.Collaborative Environment: While our consultants work towards personal targets, teamwork is integral to our success. You will have access to mentorship and guidance from day one, ensuring you have the support needed to excel.Social Culture: Our team is not just colleagues; many of our graduate recruitment consultants have formed lasting friendships, often socializing after work.

At PPRO, we are dedicated to transforming the landscape of global commerce by simplifying access to local payment methods. Our vision is to empower businesses to sell goods and services worldwide using their customers' preferred payment methods. By partnering with industry giants such as Ant Group, PayPal, and Stripe, we enable our partners to penetrate new markets, connect with a broader customer base, and accelerate their growth.Our strength is derived from our vibrant and diverse global team, comprising over 50 nationalities and operating across more than 10 international locations. United by a common goal, we strive to deliver the highest quality products and services to our partners and customers. While our mission focuses on continuous innovation in global commerce, our internal values include #chooseaction, #beopen, #thinkcustomer, #gofurther, and #wintogether.Role Overview:As a Compliance Data Analyst, you will play a pivotal role in developing and managing our compliance data function. Your primary responsibility will be to effectively assess and manage compliance risks on a global scale, ensuring we provide assurance to regulators and our board members.Reporting to the Head of Transaction Monitoring/Financial Crime, you will be instrumental in fostering strong collaborative relationships with internal stakeholders, contributing to a robust compliance culture throughout PPRO.Joining the Financial Crime Transaction Monitoring team, you will enhance the organization’s understanding of compliance risks globally. You will collaborate closely with the 2nd line function to ensure effective execution of the compliance regulatory reporting schedule and utilize data to proactively monitor risks, including formulating new rules based on the intelligence data available within the business.

Join the UK's premier Fashion Recruitment Company as a Trainee Headhunter! We are seeking enthusiastic graduates to become part of our expanding consultancy team based at our vibrant Head Office in London. As an international firm with additional offices in New York and Singapore, we offer unique opportunities for international work in the future. We prioritize a positive working culture and aim to foster organic growth within a meritocratic environment.Your Role as a Recruitment Consultant:You will be integral to our team, specializing in placing candidates at mid to executive levels across various sectors including Buying, Merchandising, and Retail. This role not only allows for rapid career advancement in a booming industry but also involves managing the full recruitment process—from interviewing candidates to collaborating with clients to understand their hiring needs. You will receive personalized training from a Senior Consultant from day one, ensuring that you learn from industry experts.Benefits Offered:We provide a highly competitive benefits package, which includes a base salary of £24,000 alongside an attractive commission structure. Additional perks include:Lunch Clubs at Michelin-star restaurantsGym membershipPension schemeCompany smartphoneTeam holidays to Barcelona, Ibiza, and Las VegasHalf days off on your birthdayComplimentary beer and Prosecco every Friday

Graduate Sports Sales Executive - Specializing in Sports Hospitality Packages for Student AthletesLocation: LondonSector: Sports Hospitality SalesAbout UsAt Buchanan Search, we are on the lookout for talented graduates to join our highly successful Sales team based in central London. Over the past 18 months, this team has exceeded all expectations, achieving a remarkable 250% growth. As the UK's leading provider of sports hospitality packages, we cater to a diverse clientele worldwide. Our offerings are meticulously crafted to meet clients' specific requirements, ranging from unique experiences at iconic sporting events (including the UEFA Champions League Final, The Rugby World Cup Final, and the Super Bowl) to personalized tours for prestigious occasions like the Rio Olympics 2016 and the UEFA European Championships.The selected candidates will embark on an extensive 16-week training academy, designed to equip you with comprehensive knowledge of the entire sales process. This program encompasses all aspects of the sales cycle, including cold-calling, acquiring new business, and managing existing key accounts. You will also participate in insightful seminars on sales psychology, which delve into the theoretical foundations of successful selling. In your first year, your primary focus will be on building your own client portfolio, making cold-calling a critical component of your role. We take pride in fostering a vibrant and supportive office culture, where our team enjoys regular company-funded outings.Benefits:Competitive Bonus StructureFirst Year OTE of £32,0005 Duvet Days (plus your birthday)Exclusive Michelin Star Lunch ClubsRolex Club (for Rookie of the Year)Discounted access to Sporting Hospitality PackagesTeam Holidays (This year, we are heading to Las Vegas, Ibiza & Croatia!)Who We Are Looking For:We seek highly motivated and driven graduates eager to kickstart their careers in sales. We value candidates who demonstrate competitiveness, resilience, and a strong work ethic. While prior sales experience is advantageous, it is not essential. We have particularly thrived with applicants from a student athlete background, though this is not a requirement.About Buchanan Search:Buchanan Search has rapidly ascended to become a market-leading recruitment firm, proudly serving numerous clients, including FTSE listed companies. Our team of consultants comes from diverse backgrounds but shares a common commitment to understanding, advising, and delivering exceptional service to our clients.

Ebury Partners UK Ltd. is looking for a Senior Analyst to join the Financial Crime Compliance team in London. This hybrid role is based at the London Victoria office, with four days on site and one day working from home each week. Role overview The Senior Analyst will support the design, drafting, and ongoing development of Ebury's global Financial Crime framework, covering areas such as Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Bribery and Corruption (ABC). Reporting to the Manager of Financial Crime Compliance, this position offers direct involvement with senior stakeholders and a chance to shape key compliance initiatives. What you will do Assist in drafting and maintaining policies and frameworks related to financial crime compliance Provide business advisory support on compliance matters Contribute to automation and AI projects within the compliance function Prepare executive reports and management information (MI) Support training initiatives for the wider team Who we are looking for Strong analytical skills and attention to detail Technical curiosity and a data-driven mindset Interest in growing into a program ownership role over time Comfort working closely with senior stakeholders Ability to thrive in a collaborative, supportive environment

Join our dynamic team as a Graduate Sales Executive in the heart of London, specializing in the international market. This exciting opportunity offers a competitive salary package starting at £26,000, with the potential to earn up to £51,000 in your first year through on-target earnings (OTE).The comprehensive compensation package includes:Base salary of up to £26,000First-year OTE of £51,000Investment of £500,000 in our industry-leading training programContributory pension scheme (after an agreed period)At buchanansearch, we are dedicated to representing top-tier professionals in the finance sector, including investment bankers, front office traders, hedge fund managers, and risk & compliance experts. Our client base includes prestigious FTSE 250 corporations and investment banks, making our training program one of the best in the market. With a remarkable 20% growth year-on-year, we are expanding our team to accommodate our increasing business needs.In this role, you will cultivate relationships with clients, understand their needs, and effectively sell our tailored solutions. You will be responsible for generating your own leads, scheduling client appointments, and promoting our events to meet both personal and team sales targets.The ideal candidate will possess a 2:1 degree or higher in a Law-based or Humanities discipline from a top 30 university or demonstrate a strong passion for the legal market. A proven track record of excellence in extracurricular activities, preferably in sports or academics, is essential. We seek individuals who are ambitious, commercially aware, and self-motivated, with experience in the legal sector through internships or work placements. Exceptional communication and rapport-building skills are crucial for networking with high-level candidates and clients.This London-based position demands a proactive mindset and a strong work ethic to thrive in a high-intensity environment, and we reward such dedication with competitive compensation.

Embark on Your Career as a Graduate Sales ExecutiveSalary: £24,000 Base with £50,000 OTELocation: Central LondonStart Date: As Soon As PossibleAbout Our CompanyFounded in 2012, buchanansearch has quickly made a name for itself in the recruitment industry, being nominated for the 'Best New Agency' at this year's Recruiter Awards. We are seeking driven, confident, and ambitious individuals who are eager to excel in a rewarding career. We prioritize career advancement and provide ample opportunities for professional growth.Role OverviewInitially, your role will focus on resourcing, where you will identify suitable candidates for various positions. Within six months, you will transition into business development, giving you the chance to establish your own desk. You will collaborate with our directors and place candidates in some of the most exciting tech startups, as well as renowned corporations in London. We welcome recent graduates, but above all, we value candidates who are motivated to thrive in a dynamic environment.Company BenefitsBeer fridge for relaxationCasual dress code on FridaysStylish office located in South/Central London (SE1)Increasing holiday allowance with serviceA day off on your birthdayUncapped commission on all placements—offering one of the best commission structures in LondonOpportunities for salary increases every six monthsSocial events and outings to celebrate significant client winsIncentives on a monthly, quarterly, and annual basis (including a chance to visit Las Vegas!)Exclusive lunch club for top achievers

Location: London, England, United Kingdom About Moneyfarm Moneyfarm is a pan-European digital wealth manager, established in Milan in 2011 and now headquartered in London. Over 167,000 active investors have entrusted us with more than £5.5 billion. Our goal is to make personal investing simpler and more accessible through technology. Today, more than 220 professionals work across our offices in Italy and the UK, supported by partners including Poste Italiane, Cabot Square Capital, United Ventures, and Allianz. Our Values Relationships as our Greatest Asset: Trust, honesty, and transparency guide our work and how we build connections. Trust Fuels Success: Team members are empowered to make a difference and drive change. Shared Aspirations: We encourage ambition and focus on achieving the best results for clients and ourselves. Diversity and varied perspectives help us innovate and make better decisions. Flexible work arrangements support our team's success. Role Overview The Controls & Compliance Testing Analyst will strengthen Moneyfarm's Risk & Compliance function in both Italy and the UK. The analyst will enhance the risk framework, carry out compliance monitoring, test key controls, manage incidents, and look for ways to automate testing and reporting. This role suits someone analytical and curious, with an interest in improving processes within a digital wealth management setting. Fluency in both Italian and English is required.

Join Trustpilot as an Information Security Governance, Risk, and Compliance Analyst, where you'll play a pivotal role in enhancing our security posture. In this dynamic position, you will be responsible for identifying, assessing, and managing security risks while ensuring compliance with relevant regulations and best practices. You'll collaborate with cross-functional teams to promote a culture of security awareness and implement effective governance frameworks.

Pension Insurance Corporation (PIC) secures retirement incomes by managing risk, assets, and liabilities for policyholders. The company is committed to meeting pension promises with a focus on clear objectives and a culture shaped by resilience, adaptability, and loyalty. Role overview The Actuarial Policy Data Management Analyst will be part of the Policy Data Management (PDM) Team. This group integrates new business into PIC’s operations and ensures the accuracy of policy data. The role involves close collaboration with stakeholders, including third-party administrators, Finance Actuarial, and Reinsurance Operations, to validate and maintain data that supports business processes. Key areas of focus Work with stakeholders to improve systems, processes, and technology. Use insights from onboarding new pension schemes and reinsurance treaties to strengthen the PDM system and its value for policyholders. Deliver outcomes that support capital, profitability, and reputation, ensuring satisfaction for policyholders and internal teams. Demonstrate PIC’s values in daily work and interactions. Main responsibilities Onboard pension schemes and treaties by analyzing benefit structures, reconciling data, and reviewing calculations. Support quarterly data updates by preparing and analyzing calculation results. Identify and resolve data issues with third-party administrators and other stakeholders. Manage file delivery issues with third-party administrators. Set up scheme and treaty details in the PDM system for the New Business Modelling team. Respond to queries from experienced actuaries, performing detailed analysis of PDM system data. Draft, review, and maintain procedure guides for PDM processes. Identify and resolve issues related to Policy Reference Numbers. Review Policy Reference Numbers and statuses for new treaties added to the LISA reinsurance database. Location: London, England, United Kingdom