Compliance monitoring associate Work, Jobs (with Salaries)

Associate, Compliance Analyst
Castleton Commodities International —London
- Full-time
- Microsoft Excel
- Master's degree
- SQL
- Annual leave
- Employee discount
Compliance Associate
Millennium Management —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Generalist Compliance Associate/AVP
Blackstone Group —London
- Full-time
- Bachelor's degree
- Financial services
AML Associate
PJT Partners —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Regulatory Compliance Associate
GoCardless —Leeds
- £46,400 - £69,600 a year
- Communication skills
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
Compliance Surveillance Associate
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Investment Guidelines Compliance - Associate
BlackRock Investments —London
- Hybrid work
- Microsoft Office
- SQL
- Bachelor's degree
- Work from home
Swap Dealer Compliance (Associate)
Nomura —London
- Microsoft Outlook
- Analysis skills
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Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
External Reporting Associate
JPMorganChase —London
- Full-time
- Microsoft Excel
- Analysis skills
- Project management
Senior Associate – Financial Crime Risk Assessment
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
Compliance, Asset and Wealth Management Compliance, Associate, London
Goldman Sachs —London
- Full-time
- Sales
- Employee assistance programme
Compliance Assistant
Azzurro Associates Ltd —Fareham
- Full-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Bachelor's degree
- Free parking
- Life insurance
Quick apply
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
Senior Associate, LSEG Markets Compliance
LSEG (London Stock Exchange Group) —London
- Full-time
- Analysis skills
- Organisational skills
Portfolio Guideline Compliance – Investment Management – Senior Associate
Morgan Stanley —London
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
Financial Crime Associate – Cash Funds, Digital Assets & Tokenisation
BlackRock Investments —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- Organisational skills
- Work from home
Associate, Real Estate Portfolio Monitoring
GIC Group —London
- Hybrid work
- Microsoft Excel
- Communication skills
- Work from home

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Associate, Compliance Analyst

Castleton Commodities International -
London

Apply Now

Job details

Full-time

Benefits

Annual leave
Employee discount
Life insurance

Qualifications

Power BI
Economics
Microsoft Excel
Law
Master's degree
SQL
Bachelor's degree
Python

Full job description

Castleton Commodities International is hiring an Associate, Compliance Analyst based in London. This entry-level role offers an excellent opportunity to gain hands-on exposure to the compliance function supporting both physical and financial commodities trading, as well as commodity asset investing, at a leading global commodity merchant. The successful candidate will support the day-to-day operation and continued development of CCI’s global compliance program, with a primary focus on Europe.

Responsibilities:

Support compliance monitoring and reporting activities.
Help maintain and enhance compliance dashboards, reports, data checks and workflow tools using technologies such as Phyton, SQL, Power BI and Excel.
Support the broader Legal & Compliance department with daily tasks, regulatory analysis, data requests, audits and ad-hoc projects.
Collaborate with trading, operations, technology, risk and other internal stakeholders to gather information, resolve queries, support compliance objectives and facilitate the compliant expansion of trading and investing activities.

Requirements:

Bachelor’s or Master’s degree in Law, Finance, Economics, Mathematics, Engineering, or related field of study.
Interest in commodities markets and an understanding of the role of the compliance function.
Technical aptitude, with proficiency or strong interest in Python, SQL, Power BI, Advanced MS Excel, etc.
Analytical and problem-solving skills, with the ability to identify patterns, exceptions, and potential risks.
Attention to detail and an ability to execute on projects in a timely manner.
Proven ability to work effectively in a fast-paced, dynamic, and high-intensity environment with timely responsiveness and flexibility to work beyond normal business hours when required.

Employee Programs & Benefits:

CCI offers competitive benefits and programs to support our employees, their families and local communities. These include:

Competitive comprehensive medical, dental, retirement and life insurance benefits
Employee assistance & wellness programs
Parental and family leave policies
CCI in the Community: Each office has a Charity Committee and as a part of this program employees are allocated 2 days annually to volunteer at the selected charities.
Charitable contribution match program
Tuition assistance & reimbursement
Quarterly Innovation & Collaboration Awards
Employee discount program, including access to fitness facilities
Competitive paid time off
Continued learning opportunities

Visit https://www.cci.com/careers/life-at-cci/# to learn more!

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Apply Now

Refine Your Search

compliance monitoring associate jobs

Associate, Compliance Analyst

Compliance Associate

Generalist Compliance Associate/AVP

AML Associate

Regulatory Compliance Associate

KYC Associate

Transaction Monitoring Associate

Compliance Surveillance Associate

Investment Guidelines Compliance - Associate

Swap Dealer Compliance (Associate)

Financial Crime and Money Laundering Prevention Internship - UK

External Reporting Associate

Senior Associate – Financial Crime Risk Assessment

Compliance, Asset and Wealth Management Compliance, Associate, London

Compliance Assistant

Associate Practitioner, Molecular Pathology Department

Senior Associate, LSEG Markets Compliance

Portfolio Guideline Compliance – Investment Management – Senior Associate

Financial Crime Associate – Cash Funds, Digital Assets & Tokenisation

Associate, Real Estate Portfolio Monitoring

I want to receive the latest job alerts for compliance monitoring associate

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