Home Online Compliance Generalist (Fintech Training Program)

Home Online Compliance Generalist (Fintech Training Program)

Compliance Generalist (Fintech Training Program)

Full time at Telleroo in Online
Posted on May 8, 2024

Job details

Telleroo is looking for someone hungry to learn everything about fintech compliance. You will be trained in every part of compliance (Period Refresh, Business onboarding, Transactions monitoring and business quality assurance).  If you pass the training program, we will have a full time role for you in specialising in periodic refresh that would also work across all functions to support the compliance team. Telleroo sends billions a year for some of the top companies in the UK like Thriva, Bought By Many, Gocardless and 1000's more. we are a borderless, HQ-less company, currently, we're a team of 21 in 5 different countries. We’re passionate about payments and keeping things simple for our users. Our work environment is collaborative, so you're encouraged and welcomed to give your opinion and experiences inside and outside of compliance to help other teams! What to expect from us

  • The small team you will be joining cares most about keeping our new and existing customers happy, while staying compliant with Regulations.
  • Training program that allows you to learn about every part of compliance.
  • Work side by side with Olga our MLRO and Christana our compliance officer understanding fintech compliance and streamlining tasks.
  • Loads of team work and knowledge sharing with everyone having the one goal of making each other successful in Telleroo!
  • We trust you. No micromanaging, No managers, managing managers.
What do we expect from you
  • Quick Learner who after completing training wants to continue learning everything from Onboarding, Periodic Refresh, Transaction monitoring to Reporting.
  • Work with our team to come up with fresh ideas that improve our technology, onboarding process and monitoring.
Your Skills
  • 1-2 year working experience in any industry
  • Friendly, honest and fun to work with while being super hard working
  • Love of people
Telleroo Benefits
  • Stock options in Telleroo.
  • Fully remote.
  • Brand new Macbook air.
  • Meetups 2 times a year in different countries.
  • Support from a team that wants to help you succeed and continue to grow.
  • Unlimited Holiday.
Interview process (all done online)
  • Call with CEO.
  • First interview - Catchup with Compliance Team (Olga, Christiana and Nadia).
  • Second interview - Meet some of the Telleroo Team!

Apply safely

To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.

Share this job
See All Compliance Jobs
Feedback Feedback