Simplify Logo

Full-Time

Financial Accountant

Part Qualified

Confirmed live in the last 24 hours

ComplyAdvantage

ComplyAdvantage

201-500 employees

Provides AML data and compliance solutions

Fintech
Financial Services

Junior, Mid

London, UK

Requires in-office presence for two days a week.

Category
Financial Accounting
Financial Analysis
Accounting
Required Skills
Excel/Numbers/Sheets
Requirements
  • 2+ years of relevant experience in a similar fast-paced environment
  • Accounting & Finance or a similar degree
  • Meticulous attention to detail
  • Excellent communication and organisational skills
  • Good Excel/Google Sheets skills
  • Nice to have: Xero experience
  • Part-qualified ACCA/CIMA/ACA
Responsibilities
  • Month-end responsibilities such as journal entries and balance sheet reconciliations
  • Variance analysis, presenting, understanding, and explaining month-on-month changes
  • Maintenance of the fixed asset register
  • Involvement in the annual financial audit and tax reporting
  • Producing technical papers and implementing and upholding financial accounting policies
  • The implementation of new finance systems
  • Collaborating with other members of the Finance team and other stakeholders
  • Other ad-hoc tasks and process improvement projects

ComplyAdvantage provides data and technology solutions focused on anti-money laundering (AML) for financial institutions and digital service providers. Their services include customer screening, transaction monitoring, and adverse information screening, all designed to automate compliance processes and reduce false positives. These services are delivered through cloud-native solutions that integrate easily with existing systems. Unlike many competitors, ComplyAdvantage offers a subscription-based model with tiered pricing based on transaction volume and service level, catering to both traditional banks and new digital financial services. The company's goal is to help clients efficiently meet regulatory requirements and combat financial crime.

Company Stage

Series C

Total Funding

$109M

Headquarters

London, United Kingdom

Founded

2014

Growth & Insights
Headcount

6 month growth

2%

1 year growth

4%

2 year growth

46%
Simplify Jobs

Simplify's Take

What believers are saying

  • The acquisition of Golden expands ComplyAdvantage's presence in North America, opening up new market opportunities.
  • Integration with SDK.finance enhances the company's KYC and compliance offerings, making it a more attractive partner for fintech solutions providers.
  • The addition of Golden's CEO as a board observer and advisor brings valuable expertise and strategic insights to ComplyAdvantage.

What critics are saying

  • The integration of Golden's technologies may face challenges, potentially delaying the realization of its full benefits.
  • The competitive landscape in financial crime intelligence is intense, requiring continuous innovation to maintain a leading position.

What makes ComplyAdvantage unique

  • ComplyAdvantage's acquisition of Golden significantly enhances its AI and machine learning capabilities, setting it apart from competitors in the financial crime intelligence space.
  • The integration of Golden's advanced data extraction and natural language processing technologies provides ComplyAdvantage with a unique edge in offering real-time, comprehensive financial crime risk insights.
  • The backing of high-profile investors like Andreessen Horowitz, Goldman Sachs, and Ontario Teachers’ Pension Plan adds credibility and financial stability to ComplyAdvantage.

Help us improve and share your feedback! Did you find this helpful?