Hybrid Analyst II: Scheme Compliance & Investigations
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-07
Listing for:
Checkout Ltd
Full Time
position Listed on 2026-03-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Analyst, Risk Manager/Analyst -
Business
Regulatory Compliance Specialist, Financial Analyst, Risk Manager/Analyst, Data Analyst
Job Description & How to Apply Below
A leading fintech company in London is seeking an Analyst II for Scheme Compliance. This role involves coordinating investigations on merchants, ensuring compliance with scheme regulations, and generating reports. The ideal candidate has a bachelor’s degree and 3-5 years of experience in the payments or banking sector. Candidates should possess excellent analytical and communication skills, along with proficiency in Excel and PowerPoint.
The company offers a hybrid working model, allowing flexibility in the workplace.
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