Compliance monitoring associate Work, Jobs in London, Eng (with Salaries)

Compliance Associate
Millennium Management —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Associate, Compliance Analyst
Castleton Commodities International —London
- Full-time
- Microsoft Excel
- Master's degree
- SQL
- Annual leave
- Employee discount
AML Associate
PJT Partners —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
KYC Associate
Partners Capital —London
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
- Life insurance
Transaction Monitoring Associate
IFX Payments —London
- Full-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Organisational skills
- Annual leave
- Life insurance
Quick apply
2d
Generalist Compliance Associate/AVP
Blackstone Group —London
- Full-time
- Bachelor's degree
- Financial services
External Reporting Associate
JPMorganChase —London
- Full-time
- Microsoft Excel
- Analysis skills
- Project management
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
Investment Guidelines Compliance - Associate
BlackRock Investments —London
- Hybrid work
- Microsoft Office
- SQL
- Bachelor's degree
- Work from home
Quality Assurance Associate
IXICO —London
- Full-time
- Hybrid work
- Computer literacy
- Microsoft Office
- Administrative experience
- Annual leave
- Employee assistance programme
Swap Dealer Compliance (Associate)
Nomura —London
- Microsoft Outlook
- Analysis skills
- Organisational skills
Middle Office Associate
Corpay —London
- Full-time
- Communication skills
- Life insurance
12d
Associate Practitioner, Molecular Pathology Department
Health Services Laboratories (HSL) —London
- Up to £38,005.20 a year
- Full-time
- Annual leave
- Employee assistance programme
3d
Technical Support Associate - London
Synthesia —London
- Full-time
- Hybrid work
- Software troubleshooting
- Analysis skills
- Continuous improvement
Compliance Officer
Carnall Farrar —London
- Full-time
- Hybrid work
- English
- Bachelor's degree
- Leadership
- Health & wellbeing programme
- Annual leave
Quick apply
Compliance, Asset and Wealth Management Compliance, Associate, London
Goldman Sachs —London
- Full-time
- Sales
- Employee assistance programme
Senior Research Associate - Quality & Excellence
PEI Group —London
- Organisational skills
- Communication skills
Treasury Associate
Moneybox —London
- Hybrid work
- Analysis skills
- Bachelor's degree
Senior Associate, LSEG Markets Compliance
LSEG (London Stock Exchange Group) —London
- Full-time
- Analysis skills
- Organisational skills
Financial Crime Associate – Cash Funds, Digital Assets & Tokenisation
BlackRock Investments —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- Organisational skills
- Work from home

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compliance monitoring associate jobs near london, eng

Compliance Associate

Millennium Management -
London

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Job details

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Bachelor's degree
Financial services
Business
Communication skills

Full job description

Compliance Associate

About Millennium
Millennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution, innovation and focus, Millennium’s mission is to deliver results for our investors.

Our people are empowered with both independence and support: the autonomy to pursue ideas with conviction and the backing of a global network committed to collaboration, disciplined risk management and continuous learning. With opportunities to deepen expertise and accelerate development, talent at Millennium is equipped to adapt, evolve and build lasting impact over time. Discover how transformative growth accelerates impact.

Meet the Team
The Compliance Department at Millennium serves to adopt, implement, and enforce a compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, designed to prevent or detect violations of applicable laws, rules, regulatory requirements and firm policies. In London, the team works closely across Compliance and with key business and control partners to support a well-governed, fast-moving environment aligned with both local and global regulatory expectations.

What You'll Do

Support the day-to-day operation of the Compliance Control Room function
Review and process requests related to wall crossings, information barriers, restricted lists, conflicts, and outside business activities
Assess potential incidents and breaches, escalating matters appropriately and in a timely manner
Provide guidance to front-office and support teams on information barrier and market abuse policies and procedures
Maintain evidence, logs, and audit trails for decisions, approvals, escalations, and monitoring activities
Support regulatory and internal reporting, management information production, and periodic certification processes
Contribute to policy updates, control enhancements, and process improvement initiatives
Partner with Compliance, Legal, Risk, Human Resources, and business stakeholders on ongoing matters and broader compliance projects

What You Bring

Bachelor’s degree, preferably in business, finance, economics, law, or a related field
5+ years of compliance experience within a financial institution, including familiarity with key regulatory requirements
Experience in Control Room, surveillance, market abuse, or other markets-regulatory disciplines
Strong ability to prioritize effectively and perform in a fast-paced, high-pressure, and evolving environment
A proactive, self-directed approach with the ability to manage projects independently
Clear written and verbal communication skills, with strong judgment and close attention to detail
Proficiency with Microsoft Excel, Word, PowerPoint, and other relevant technology tools
Broad knowledge of financial products and the financial services industry is a plus

Apply Now

Refine Your Search

compliance monitoring associate jobs in london, eng

Compliance Associate

Associate, Compliance Analyst

AML Associate

KYC Associate

Transaction Monitoring Associate

Generalist Compliance Associate/AVP

External Reporting Associate

Financial Crime and Money Laundering Prevention Internship - UK

Investment Guidelines Compliance - Associate

Quality Assurance Associate

Swap Dealer Compliance (Associate)

Middle Office Associate

Associate Practitioner, Molecular Pathology Department

Technical Support Associate - London

Compliance Officer

Compliance, Asset and Wealth Management Compliance, Associate, London

Senior Research Associate - Quality & Excellence

Treasury Associate

Senior Associate, LSEG Markets Compliance

Financial Crime Associate – Cash Funds, Digital Assets & Tokenisation

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