Senior benefits analyst Work, Jobs in Morden, Gtl (with Salaries)

Compliance & Financial Crime Analyst
The Currency Club —London
- £30,000 - £33,000 a year
- Full-time
- Organisational skills
- In-person
- Communication skills
Quick apply
1h
Training and Support SME (Military)
CGI —Leatherhead
- Full-time
- Hybrid work
- Military
- Agile
- Communication skills
Quick apply
Senior Product Analyst
TJX Europe —Watford
- Full-time
- Bachelor's degree
- APIs
- IT
- Employee discount
Institutional Client Onboarding Analyst
Fisher Investments Europe —London
- Full-time
- Hybrid work
- Microsoft Office
- Project management
- Bachelor's degree
- Annual leave
- Work from home
Service Lead, Settlement and Insights
Elexon —London
- Up to £69,550 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13d
Senior Benefits Analyst
Entrust —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Life insurance
Senior FP&A analyst
Maintel —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Oracle
- Free parking
- Employee discount
13d
Senior Analyst Business Intelligence - 3PL Order Management and Finance Operations
Alliance Healthcare —Woking
- Full-time
- Azure
- Bachelor's degree
- Agile
4d
Senior Data Analyst (Exp into ETL, Azure AWS GCP)- London, UK - Fulltime Hybrid
Capgemini —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Azure
Senior Finance Analyst - FP&A, Amazon Global Sales Finance - EMEA
Amazon UK Services Ltd. —London
- Full-time
- Microsoft Excel
- Microsoft Access
- Oracle
9d
Senior Analyst, Business Compliance, Macquarie Asset Management
Macquarie Group Limited —London
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Work from home
PMO Analyst
Merton Council —Merton
- £43,680 - £48,003 a year
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Employee assistance programme
Senior Investment Risk Analyst
Janus Henderson —London
- Hybrid work
- Communication skills
- Python
Senior Business Analyst - Planning & Manufacturing
Nomad Foods —Woking
- Sales
- ERP systems
- Analysis skills
Senior Risk Pricing Analyst
Somerset Bridge Group —East Grinstead
- £65,000 - £75,000 a year
- Full-time
- Hybrid work
- SQL
- Communication skills
- Python
- Annual leave
- Referral programme
Quick apply
Research Analyst
Infopro Digital Services Limited —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Financial services
- Annual leave
- Employee assistance programme
Quick apply
Programme Lead
BeyondAutism —Wandsworth
- £45,496 - £50,160 a year
- Full-time
- Management
- Leadership
- Communication skills
- Referral programme
- Sick pay
Quick apply
14d
HR Data Analyst
QA Limited —London
- Microsoft Excel
- Analysis skills
- Human resources
- Annual leave
- Employee assistance programme
Financial Analyst FP&A
Oxygen —London
- £70,000 - £80,000 a year
- Weekend availability
- Microsoft Powerpoint
- Hospitality
- Microsoft Excel
- Sick pay
Quick apply
Senior Analyst (Housing)
Greater London Authority —London
- £58,217 a year
- Full-time
- Hybrid work
- Python
- Annual leave
13d

I want to receive the latest job alerts for senior benefits analyst in morden, gtl

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Compliance & Financial Crime Analyst

The Currency Club
London

Quick apply

Job details

Full-time
£30,000 - £33,000 a year
1 hour ago

Benefits

Company pension

Qualifications

Organisational skills
Communication skills

Full job description

Sterling Consortium Limited

Sterling Consortium Limited is an FCA Authorised Payment Institution specialising in foreign exchange and international payments. We are behind brands, The Currency Club and Sterling FX. Unlike many FinTechs, we combine innovative technology with knowledgeable foreign exchange specialists to provide tailored currency management solutions for both private and corporate clients.

As our business continues to grow, we are looking for a motivated Compliance & Financial Crime Analyst to join our London office. Reporting directly to the Money Laundering Reporting Officer (MLRO), this role offers a unique opportunity to gain hands-on experience across every aspect of regulatory compliance within an FCA regulated business.

This is an ideal opportunity for a graduate or someone early in their compliance career looking to develop into a future compliance professional.

Company website: www.sterlingfx.co.uk

Key Responsibilities

Supporting the MLRO with the day-to-day compliance function.
Preparing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
Producing transaction monitoring reports and identifying unusual activity.
Maintaining and updating compliance policies, procedures and risk assessments.
Preparing documentation for internal audits, external compliance reviews and FCA requirements.
Monitoring regulatory developments and assisting with implementation of new regulatory requirements.
Maintaining compliance records and ensuring documentation remains accurate and up to date.
Working closely with senior management and external compliance consultants on regulatory projects.
Assisting with Consumer Duty, financial crime and AML framework reviews.
Supporting wider compliance projects across the business.

About You

We're looking for someone who enjoys learning, solving problems and has good attention to detail.

You don't necessarily need previous compliance experience—we're far more interested in your ability to think logically, learn quickly and communicate clearly.

You should have:

Excellent attention to detail.
Strong written communication skills.
The ability to summarise complex information into concise reports.
Strong organisational skills and the ability to prioritise work.
A genuine interest in financial services, regulation or financial crime prevention.
Confidence working independently whilst also being part of a small team.

Previous experience within compliance is advantageous but not essential.

Graduates with degrees in Law, Financial Risk, Finance, Economics, Accounting or similar disciplines are encouraged to apply.

What We Offer

Direct mentoring from the firm's MLRO.
Exposure to every aspect of compliance within an FCA Authorised Payment Institution.
Excellent learning and career development opportunities.
Support towards professional compliance qualifications.
A collaborative and supportive working environment.

Salary

£30,000-£33,000per annum (depending on experience)
Discretionary bi-annual bonus
Full-time
Monday-Friday
London office based

Pay: £30,000.00-£33,000.00 per year

Benefits:

Company pension

Work Location: In person

Quick apply

Refine Your Search

senior benefits analyst jobs in morden, gtl

Compliance & Financial Crime Analyst

Training and Support SME (Military)

Senior Product Analyst

Institutional Client Onboarding Analyst

Service Lead, Settlement and Insights

Senior Benefits Analyst

Senior FP&A analyst

Senior Analyst Business Intelligence - 3PL Order Management and Finance Operations

Senior Data Analyst (Exp into ETL, Azure AWS GCP)- London, UK - Fulltime Hybrid

Senior Finance Analyst - FP&A, Amazon Global Sales Finance - EMEA

Senior Analyst, Business Compliance, Macquarie Asset Management

PMO Analyst

Senior Investment Risk Analyst

Senior Business Analyst - Planning & Manufacturing

Senior Risk Pricing Analyst

Research Analyst

Programme Lead

HR Data Analyst

Financial Analyst FP&A

Senior Analyst (Housing)

I want to receive the latest job alerts for senior benefits analyst in morden, gtl

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected