Compliance Analyst | Financial Services | Regulatory Compliance
Salary: £40,000 – £60,000 per year (Depending on Experience)
Location: London, UK (Hybrid or Remote Options Available)
Type: Full-Time
Industry: FinTech / Financial Services / Compliance
Job Owner: Tariq Masood
Job Description
We are seeking a detail-oriented and proactive Compliance Analyst to join our FinTech and financial services team, ensuring that all business operations, transactions, and processes comply with FCA, AML, and GDPR regulations.
This is an exciting opportunity for individuals passionate about regulatory compliance, risk management, and ethical governance in a dynamic, fast-growing organization.
You’ll play a key role in monitoring compliance activities, reviewing internal policies, and supporting the company’s broader risk and audit functions to maintain a strong compliance culture.
Experience
Minimum 2+ years of experience in compliance, audit, or risk management, preferably within financial services or FinTech.
Key Responsibilities
- Monitor internal operations to ensure compliance with FCA and AML regulations.
- Support the Head of Compliance in preparing and maintaining regulatory reports.
- Conduct regular reviews of business processes, customer data, and documentation.
- Monitor transactions and escalate suspicious activity in line with AML and KYC procedures.
- Assist in policy drafting, risk assessments, and internal audits.
- Provide compliance training and awareness to internal teams.
- Keep up to date with regulatory developments, including GDPR, PSD2, and consumer protection laws.
Required Skills
- Strong knowledge of FCA, AML, and KYC regulations.
- Excellent attention to detail and analytical thinking.
- Proficiency with compliance tools and reporting systems.
- Strong written and verbal communication skills.
- Ability to handle confidential data with integrity and discretion.
Desired Skills
- ICA, ACAMS, or equivalent compliance certification.
- Experience in FinTech, payments, or digital banking.
- Familiarity with GDPR and data protection principles.
- Working knowledge of risk management frameworks.
Job Benefits
- Competitive base salary and performance bonus
- Hybrid or remote work flexibility
- Private medical insurance and pension scheme
- Continuous learning & professional development support
- Opportunity to grow within a fast-evolving FinTech environment
Education
- Bachelor’s degree in Finance, Law, Business, or Risk Management (or equivalent experience).
Additional Details
- Experience Required: 2+ years in compliance or regulatory risk
- Work Mode: Hybrid / Remote (UK-based)
- Sponsorship: Not considered
