Compliance Officer; Monitoring & Testing
Remote / Online - Candidates ideally in
City Of London, Central London, Greater London, England, UK
Listed on 2026-06-15
City Of London, Central London, Greater London, England, UK
Listing for:
Altery
Remote/Work from Home
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Location: City Of London
About Us
Are you passionate about Fin Tech 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!
We’re looking for a Junior Compliance Officer (Monitoring & Testing) to join our UK Compliance team at Altery Limited.
This is a Second Line of Defence (2
LOD) role supporting the delivery of our Compliance Monitoring Programme. The role is suited to someone early in their compliance career who is keen to develop hands‑on experience in monitoring, testing, and financial crime controls.
If you are detail-oriented, analytical, and interested in understanding how regulatory frameworks operate in practice, this role will provide a strong foundation.
What you’ll be doing- 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
- You will also gain exposure to risk assessments and help identify trends across the business
- 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 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
- Team and our Product:
We are team players and we are passionate about our product and understand what we aim to achieve and the impact it will make. - Growth Opportunities:
You can Influence and shape our story while advancing your career. - Flexibility:
We always listen to our people and can be flexible with arrangements. - Hybrid or Remote Working:
We don't expect you to be in the office every day. - Local Market Perks:
Enjoy insurance coverage, local perks, and beautiful offices.
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