Global Compliance Testing Analyst – AML & Sanctions
Job in
Kirkcaldy, Fife, KY1, Scotland, UK
Listing for:
LemFi
Full Time
position
Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Financial Services, Regulatory Compliance Specialist, Financial Compliance, FinTech
Job Description & How to Apply Below
A growing fintech company in the UK is seeking a Compliance Testing Analyst to enhance their global compliance testing program. This role includes executing compliance tests, conducting data analysis, and collaborating with the Testing Manager to improve compliance controls. Ideal candidates have 1–3 years of experience, a keen eye for detail, and strong
analytical skills. This is a remarkable opportunity to contribute to a financial ecosystem focused on helping underrepresented communities thrive.
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