This role is an exciting opportunity for an entry-level Compliance Analyst to work in an fast paced and rapidly growing Fintech Payments firm.
The successful candidate will be responsible for supporting the Risk & Compliance department in ensuring company-wide adherence to regulatory standards and compliance/transaction monitoring.
Our client, a reputable and successful name within financial services, are seeking a Regulatory Compliance Analyst to join their current team.
This is a great opportunity for applicants with a minimum of 12 month's experience within compliance, financial crime, monitoring reviews, AML, sanctions or transaction monitoring.
The successful candidate will have
At least 1 year's relevant experience within the UK banking or financial sector.
We have a new and exciting opportunity for a Compliance Analyst to join our London team.
Reporting into a Compliance Manager, your position will involve supporting the Compliance function in ensuring that the firm meets its regulatory objectives.
Please note that this is an onsite role and you will be required to be in the London office 5 days per week
Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking
Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations
Office/WFH: Office based 1 day per week, the rest is WFH once training completed
Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team.
This is a newly created role due to good company growth offering you lots of generalist compliance experience as well as senior stakeholder engagement.
Assist with the Compliance Monitoring Programme (including monitoring of PA Dealing & private investments, Gifts & Entertainment, Emails, Calls, and Outside Interests.
General
Promote a Compliance culture across the wider business and assist the MLRO and Head of Compliance with Compliance Monitoring duties.
Lloyd Recruitment Services are delighted to be recruiting on behalf of a specialist finance provider that seek an experienced Compliance Officer to join their Compliance & Risk team.
The client is an award winning organisation with a modern, flexible approach.
They have set new standards in their industry sector and have achieved continual growth as a result of their success.