Compliance Analyst Job at HyperJar – in Compliance Analyst


We are looking for an enthusiastic, fast learning compliance analyst to help us

set up and run our compliance function. You need to have experience running a

team within a financial services company, with a preference for payment card-

based experience.

About us

HyperJar is a well-funded ambitious young fintech start-up, on a mission to

rewrite the rules of how people grow, control and enjoy their money in a digital


We are a two-sided marketplace for consumers and merchants. We look a lot like

a neobank from the consumer’s perspective as we have our own app and

MasterCard. Merchants have a powerful and dynamic way to make offers to


If you want to find a start-up doing things the right way with massive growth

potential and a dynamic environment, please get in touch. We need people who

love learning, experimenting and applying their ideas and seeing them in action.

If you’re after a start-up with a fantastic culture, lots of freedom and wanting to

use exciting new technologies then you’re looking at the right job spec! You will

work as part of an Agile team, designing, extracting, merging and generally

playing with data, seeking out value along with the product and marketing


Our Business Culture

HyperJar acts as one while promoting independent thinking. We respect each

other’s expertise and opinions.

We’re ambitious for our business, and for the users we serve – we want to make

a positive impact on every one of their lives.

Our organisational structure is flat and open. We value listening over speaking.

We encourage the personal and professional growth of every person in the

business. Our people are self-directing, and our teams are self-organising.

We are curious and willing to try new things.

What you will be doing:

· Support the Compliance Manager to create and update internal compliance
procedures to address any regulatory requirements and risk concerns

· Assist with the implementation and enhancement of our systems and processes

· Work alongside the customer services team to solve compliance escalations and ensure the application of internal and regulatory procedures

· Investigate alerts generated by the transaction monitoring system and any fraudulent activity

· Review and investigate PEP/Sanctions potential hits

· Escalate cases to the MLRO when required

· Process cases autonomously, discreetly and accurately

Experience Required:

  • At least 2-3 years’ experience in a compliance function, preferably within the payment industry
  • Proven ability to review and investigate transaction monitor alerts
  • Strong understanding of AML; CTF and financial crime
  • Understanding of card-based payment processing
  • Ability to create frameworks and procedural flows
  • Excellent verbal communication and solid problem-solving skills.


  • Highly competitive salary
  • Very socially collaborative culture with regular social events

This is a part-time/contract position with the possibility to convert to a full time position

Shift pattern:

Wednesday to Saturday

or Sunday to Wednesday

Remote working available but Training Sessions to be held in our office in London

Part-time hours: 30 per week

Job Types: Full-time, Part-time, Contract

Salary: £15.00-£18.00 per hour


  • Casual dress
  • Company events
  • Work from home


  • 8 hour shift
  • Weekend availability

Application question(s):

  • How many years of experience do you have in Compliance?
  • Have you worked or you are working for a payment company?
  • Do you have experience in reviewing transaction monitoring alerts?

Work remotely:

About the Company

Company: HyperJar –

Company Location:  Compliance Analyst

Estimated Salary:

About HyperJar -