Compliance Analyst Team Lead

New

Skills

Analyst Compliance Data Analytics Documentation Fraud Prevention GDPR Kyc Leadership Mentoring Regulatory Compliance Risk Assessment

Job Overview

JustGiving, the leading online fundraising platform, is seeking a Team Lead, Compliance Analyst to oversee high-quality onboarding and risk assessment of charities and fundraising campaigns.

Responsibilities
  • Oversee and quality-assure due diligence and onboarding checks
  • Conduct enhanced due diligence on high-risk entities
  • Review and escalate sanctions alerts and suspicious activity reports
  • Train Compliance Analysts on processes and tools
Requirements & Qualifications
  • Strong analytical skills
  • Experience in AML, KYC, and sanctions regimes
  • Ability to mentor junior staff

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Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12 Months

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