Compliance Analyst

Compliance Analyst

  • Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    £30k per year

  • Contact:

    Daniel Ambrose

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    8 months ago

  • Expiry date:


A global funds and corporate services provider are currently on the lookout for a junior level Compliance Analyst. You will be reporting directly to the Head of Compliance to assist with a range of compliance-related duties:

  • Assist the implementation of the Compliance Monitoring Plan across the business
  • Review of the KYC files for new clients for AML purposes and Onboarding
  • Support the team with managing internal policies and processes, ensuring compliance with regulatory requirements
  • Develop internal reports to present to Senior Management on activity and recommendations where necessary

Successful candidates will have the following key skills;

  • Minimum 2 years' experience in a Compliance-based role within financial services (FCA regulated firms)
  • Must have FCA Regulatory Reporting experience 
  • Hands-on KYC/AML/Onboarding experience
  • Demonstrated experience/background in Funds (Real Estate / Private Equity) essential
  • Minimum Degree educated
  • Excellent communication and confidence with a high level of energy and commitment, team spirit, capacity to build strong relationships, and take initiative
  • Strong IT literacy with good knowledge of Excel and Word

Type: Permanent, full-time

Location: London, City

Salary: £30k base (depending on experience)

Please note, all applicants must be eligibe to work in the UK without visa sponsorship - this will not be provided.