Pay Set Limited is actively recruiting!

Pay Set Limited is an authorised EMI (Electronic Money Institution) licensed and regulated in the UK and specialises in cross border and local payments. Pay Set is looking for a compliance officer to join our compliance team and help ensure our business operations and procedures comply with legal regulations and internal policies.
We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.
We cultivate a culture of inclusion for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team – one that makes better decisions, drives innovation, and delivers better business results.

What will you do:

• Process onboarding applications - verify customer information and conduct due diligence reviews (KYC and EDD) as part of on-boarding and ongoing account review policies.
• Take a role in our transaction monitoring program- monitor and act on compliance-related alerts including OFAC, unusual transactions, and prohibited activity.
• Follow company procedures and report any hidden risks or common issues.
• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
• Maintain an effective control framework across all teams/departments, to minimize risk.
• Escalate and report any identified issues or breaches.

Requirements:

• 1+ years’ experience as a Compliance Officer or in a Compliance environment
• Understanding of regulated industry best practices and associated technologies
• Strong investigative skills, including familiarity with public record research and database tools.
• An analytical mindset with excellent organizational skills.
• Able to analyze information to formulate questions and recommendations.
• Ability to operate outside the box, be flexible and creative.
• Able to manage assigned tasks as well as any ad hoc that arise.
• You savor a challenge, do not get disheartened easily

Good to have:

• Compliance courses and training in the financial industry 

Why You’ll Love Working at PaySet
Competitive salary package
Private medical insurance
Meal tickets (Pluxee)
Supportive, collaborative team culture
Medlife lumbar massage at the office- once a week

Important Details

• This is an on-site position (remote work only in exceptional cases)
• Stable, long-term role with an indefinite contract
• Fixed schedule: Monday–Friday | 10:00–18:00

Ready to grow your career in fintech and make a real difference?
 Apply now and become part of a team that’s shaping the future of digital payments.