Compliance Analyst – FinTech | Hybrid | £40k–£60k
Salary: £40,000 – £60,000 per year
Location: London, UK (Hybrid)
Type: Full-Time
Industry: FinTech / Financial Services
Job Owner: Tariq Masood
Job Description
Join a fast-growing FinTech company dedicated to innovation, transparency, and regulatory excellence.
We’re looking for a Compliance Analyst to help ensure our financial operations align with FCA and international regulatory standards. This hybrid role is ideal for a detail-oriented professional with a strong understanding of compliance frameworks and a passion for working in a dynamic FinTech environment.
You’ll play a vital role in maintaining a culture of compliance, supporting senior leadership, and driving best practices across the organization.
Experience
Minimum 2+ years in compliance, audit, or risk management within the financial services industry.
Key Responsibilities
- Review internal policies and procedures to ensure compliance with FCA and AML regulations.
- Support the Head of Compliance in preparing and submitting regulatory reports.
- Monitor and analyze transactions for suspicious activity or anomalies.
- Assist in internal audits, risk assessments, and due diligence reviews.
- Coordinate staff training on compliance and conduct policies.
- Stay up to date with FCA, GDPR, and other relevant regulatory updates.
Required Skills
- Strong knowledge of FCA regulations and UK financial compliance frameworks.
- Excellent attention to detail and analytical thinking.
- Strong report writing and documentation skills.
- Proactive and investigative mindset with sound judgment.
Desired Skills
- ICA certification or equivalent compliance qualification.
- Experience in FinTech, payments, or digital banking sectors.
- Understanding of GDPR, KYC, and AML processes.
Benefits
- Competitive salary with annual performance bonus
- Private medical insurance
- Hybrid working flexibility
- Pension & life assurance plan
- Learning and professional development support
Additional Details
- Experience Required: 2+ years in compliance or risk
- Work Mode: Hybrid (London-based)
