Compliance Analyst

Finthesis Ltd, trading as Paio, is a UK-regulated payment service provider delivering payment processing, merchant acquiring support, and financial infrastructure solutions to digital businesses and fintech partners. Through its platform, the company provides secure transaction processing, merchant onboarding, and payment-flow management services designed to meet UK regulatory requirements and international compliance standards.

Finthesis Ltd focuses on enabling merchants and partners to operate efficiently within regulated payment ecosystems by combining payment technology, risk-management controls, and compliance-driven operational frameworks that support scalable cross-border payment operations.

Role Purpose

The Compliance Analyst – Client Onboarding & Financial Crime is responsible for conducting customer due diligence, supporting financial crime prevention controls, and ensuring that onboarding, monitoring, and compliance activities are performed in accorda...