£33K/yr to £36K/yr
London, England
Permanent, Variable

Regulatory Compliance Analyst

Posted by Heat Recruitment.

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
  • Comfortable with the FCA Handbook and with FCA rules.
  • Excellent analytical skills.
  • Commitment to learning and continuing professional development.
  • Should be comfortable with communicating with different level stakeholders
  • Should be able work with minimal supervision.
  • Strong team and organisational skills.

Our client are offering a competitive salary and benefits package, with the option of working from home for 4 days pw after initial trianing. Your career development will be fully supported.