Full job description

London, UK | [Employer hidden — sign up to reveal] Ltd (on-site, full time)

About the role

[Employer hidden — sign up to reveal] Ltd is seeking a motivated Compliance Analyst to join our London team. This is an excellent opportunity for an individual looking to build solid experience in compliance, AML/KYC, and regulatory reporting within an FCA-regulated investment firm operating across multiple jurisdictions, including the UK and Cyprus.

What you’ll do

• Ensure the firm complies with all applicable regulatory standards and requirements across multiple jurisdictions;
• Conduct client onboarding and perform KYC/CDD checks;
• Monitor transactions and identify unusual or suspicious activity;
• Escalate potential compliance or financial crime concerns appropriately;
• Support the development and implementation of compliance policies and procedures;
• Analyze regulatory changes and assess their impact on the business;
• Assist in preparation of regular compliance reports for internal stakeholders and management;
• Assist in maintaining and enhancing internal controls to prevent legal or regulatory breaches;
• Collaborate closely with internal teams (e.g. operations, front office, risk);
• Facilitate staff training on compliance policies, procedures, and regulatory requirements across multiple jurisdictions;
• Promote and foster a strong culture of compliance and ethical practices across the firm

What we’re looking for

• Degree in Law, Finance, Business or related field.
• 2 year+ experience in compliance, AML, law or financial services is a plus.
• Strong attention to detail and willingness to learn.
• Good organisational and analytical skills.
• Fluency in English; other languages an advantage.

What we offer

• Competitive salary based on qualifications.
• 13th salary.
• Medical insurance.
• Visa sponsorship if required.
• On-the-job training and growth opportunities.
• Exposure to international regulatory frameworks.
• A collaborative team environment.

How to apply

Interested? Send your CV to [Employer hidden — sign up to reveal]

Pay: £27,163.69-£37,799.21 per year

Benefits: Private medical insurance, UK visa sponsorship

Work Location: In person