Currencycloud Compliance-Analyst Reviews

Updated 25 Mar 2021

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3.7
92%
Recommend to a Friend
100%
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Currencycloud CEO Mike Laven (no image)
Mike Laven
4 Ratings

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  1. 5.0
    Current Employee, more than 1 year

    Couldn't ask for a better first job

    13 Oct 2020 - Senior Compliance Analyst in Cardiff, Wales, Wales
    Recommend
    CEO Approval
    Business Outlook

    Pros

    Experienced/knowledgeable people are very accessible to talk to about anything you want Great benefits and schemes such as their support for health and wellbeing Competitive salary Support, guidance and opportunities readily available for career development Excellent work-life balance

    Cons

    None to mention at present

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  2. 4.0
    Current Employee, less than 1 year

    Great benefits. Heavy workload.

    14 Jan 2021 - Compliance Analyst in Cardiff, Wales, Wales
    Recommend
    CEO Approval
    Business Outlook

    Pros

    Great benefits and company culture. They know how to look after their staff. Young and enthusiastic team. Additional pay if you work US hours. Plenty of transparency and exposure to senior management & the CEO.

    Cons

    Very heavy workload for the number of staff they employ. Booking time off can sometimes be quite difficult. Working US hours once or twice a month, so difficult to have work/life balance during these weeks (but you get paid more).

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  3. 3.0
    Current Employee, less than 1 year

    -

    25 Mar 2021 - Compliance Analyst in Shoreditch, England, England
    Recommend
    CEO Approval
    Business Outlook

    Pros

    Lovely people, environment, ok work load

    Cons

    Not much to say, just started at the company

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  4. 1.0
    Former Employee, less than 1 year

    Lots of potential but management do not value staff

    31 Oct 2019 - Compliance Analyst in London, England, England
    Recommend
    CEO Approval
    Business Outlook

    Pros

    - Friday all hands event is a good way for employees to understand what is going on in the business. - Tuesday Football, great way to keep staff fit. - CEO and CFO seem friendly. -Audit manager and senior pass on good knowledge to the team to enhance understanding in the field. - Ex DMLRO was amazing, she always made time for analysts if they required support.

    Cons

    - Compliance analysts constantly feel overwhelmed because of the atmosphere and the way they are treated by management. - The compliance work is not stimulating. - Career progression is slow with no clear development plans. - No regular catch ups with management to discuss strengths and weaknesses. - Flexible working is encouraged by office managers and HR but Compliance managers do not authorise it. - Constant negative feeling towards the workplace due to management styles from compliance and compliance operations. - No clear direction.

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  5. 4.0
    Current Employee, more than 1 year

    Good job

    12 Aug 2019 - AML Compliance Analyst in London, England, England
    Recommend
    CEO Approval
    Business Outlook

    Pros

    Fun working ambience. Helpful colleages.

    Cons

    hectic schedule and tiresome sometimes. comes with the role, tho.

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