Compliance Analyst

• A Compliance Analyst position based in London, Paddington.
• Work within a Financial Services Firm.
• A great opportunity to work well in a fast paced FX firm within the Compliance function.
• Hybrid working - 4 days in the office.
• Salary between £35k-£40k.

Client Details

• This client is an award winning Financial Services Firm Listed on the LSE.
• Based in London, Paddington.
• A fast paced environment which encourage development and upskilling.
• A team of over 300, which offices operating internationally.

Description

• A Compliance Analyst in the 1st line Compliance Team.
• Facilitating with Anti Money Laundering procedures in line with on boarding of clients.
• Completing CDD/EDD/KYC checks on new and existing clients.
• Responding to AML and KYC related queries.
• Assisting with the screening and monitoring of clients.
• Assisting with PEP, adverse media and Sanctions.
• Maintain client records.
• Assisting with ad-hoc duties.
• Assisting with some Risk, Legal and Credit matters.

Profile

• 1/2 years experience in a Compliance or Financial Crime in Financial Services.
• Degree educated - Law, Economics, or similar.
• Qualification in Compliance or AML.
• The ability to maintain and keep up to date with regulatory material and requirements.
• Able to communicate effectively with other departments.
• Knowledge of regulatory environment for UK financial services firms.
• Attention to detail, good organisation, and good problem solving.
• Able to work independently and well in a fast paced environment.

Job Offer

• Hybrid working - 1 day at home, 4 days in office.
• £3k annual budget per head for independent qualification e.g. ICA, CISI, ACAMS
• Uncapped yearly bonus.
• Private health care program covering employees and their families.
• Equity opportunities for high performers.
• Cycle-to-work scheme.
• Company-wide incentive trips abroad.
• Quarterly team celebrations.
• 25 days paid annual leave plus public holidays per year.
• Enhanced maternity and paternity policies.
• Office gym and on site PT.
• Free bar for Friday drinks.