Job Description

Compliance Analyst

Position:

Full-Time Compliance Analyst (40 hours per week)

Salary:

Upto 32,400 per annum

Closing Date:

30/01/2026

About Altras International Ltd

Altras International Ltd is a trusted financial services firm providing secure, customer-focused money transfer services via mobile app, website, and customer service agents.

We are registered with the

Financial Conduct Authority (FCA)

and operate within a strong regulatory and compliance framework to ensure safe, reliable, and compliant financial services for our customers.

About the Role

We are seeking a

Compliance Analyst

to support the firm's

AML/CTF, transaction monitoring, sanctions screening, and customer onboarding controls

.

The role focuses on

monitoring financial crime risks

, conducting

customer due diligence reviews

, and aiding with ongoing monitoring using internal systems.

Key Responsibilities

Transaction Monitoring & Financial Crime

Review and investigate

transaction monitoring alerts

for suspicious or potentially fraudulent activity Identify, assess, and escalate suspicious activity to the

MLRO / Deputy MLRO

in a timely manner Prepare clear investigation notes and supporting documentation

Customer Due Diligence & Onboarding

Conduct

CDD / EDD reviews

during onboarding and ongoing monitoring Review

Source of Funds / Source of Wealth

where required Support periodic customer reviews and risk reassessments

Sanctions, PEP & Adverse Media

Review and assess

sanctions, PEP, and adverse media alerts

Apply a

risk-based approach

in line with internal policies and regulatory expectations Escalate material risks appropriately

Regulatory Compliance

Support compliance with

UK AML/CTF regulations

, FCA rules, and internal policies Assist with regulatory reporting and internal compliance monitoring activities

Collaboration & Support

Work closely with Operations, Customer Support, and Compliance colleagues Support internal compliance projects, audits, and policy implementation Assist with staff awareness and compliance training where required

Skills and Qualifications

Essential

Experience in

AML / CTF compliance

, transaction monitoring, or financial crime within the financial services sector Good understanding of

AML regulations, sanctions, PEPs, and risk indicators

Strong analytical and investigative skills Ability to document decisions clearly and accurately Strong communication skills and ability to work across teams

Desirable

Experience within

money services businesses (MSB)

, payments, or fintech Prior

CDD / EDD onboarding experience

Familiarity with FCA expectations and UK regulatory environment

Education

Degree in Law, Finance, Business, or a related field (or equivalent experience)
Job Types: Full-time, Zero hours contract

Pay: 30,000.00-32,400.00 per year

Benefits:

Bereavement leave Company pension Discounted or free food
Education:

Bachelor's (required)
Language:

Arabic (required)
Work Location: In person

Application deadline: 30/01/2026
Reference ID: Compliance Analyst, AML analyst, Financial crime analyst