Policy analyst Work, Jobs in Bexley, 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
4d
Claims Policy & Governance Support Analyst
Compre Group —London
- Full-time
- Hybrid work
- Administrative experience
- Organisational skills
- SharePoint
- Annual leave
- Employee assistance programme
Quick apply
Compliance Analyst
PIB Group Services Ltd. —London
- Full-time
- Organisational skills
- Communication skills
- Time management
Quick apply
Regulatory Compliance Analyst
ConocoPhillips —London
- Full-time
- Microsoft Office
- Communication skills
Compliance Analyst - Insurance
G MASS —London
- Hybrid work
Quick apply
Compliance Analyst
ThinkMarkets —London
- Analysis skills
- Financial services
- Communication skills
1d
Senior Research Credit Analyst - Euro HY Retail - London
Fitch Solutions —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Talbot Compliance Analyst
Talbot Underwriting Services Ltd (TS1) —London
- Communication skills
Quick apply
Senior Research Credit Analyst, Euro Services & Healthcare
Fitch Solutions —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Research Analyst FTC 12 months
Which? —London
- £35,000 - £38,000 a year
- Hybrid work
- Data analysis skills
- SQL
- Analysis skills
15h
Basic Resources Research Analyst
Citi —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- No degree
- Employee assistance programme
- Employee discount
3d
Senior Analyst, Investment Compliance
T. Rowe Price —London
- Full-time
- Analysis skills
- Bachelor's degree
- Organisational skills
3d
Sustainability Research Analyst
M&G plc —London
- Full-time
- Military
- Engineering
- Analysis skills
- Annual leave
2d
Equity Research Analyst, Homebuilders & Building Materials, Director
Citi —London
- Full-time
- Master's degree
- Bachelor's degree
- Communication skills
18h

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Financial Accountant & Reporting Analyst
Ashtons Hospital Pharmacy Services Limited —Brighton
Prepare and maintain the rolling 13-week cash flow forecast, supporting the Financial Controller with cash flow analysis and reporting.
£40,000 - £45,000 a year
Quick apply
9d
Graduate Data Analyst
Native —London
From coursework, a competition, or a real project. This can be from coursework, a competition, a personal project, wherever.
£33,000 a year

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Compliance & Financial Crime Analyst

The Currency Club
London

Quick apply

Job details

Full-time
£30,000 - £33,000 a year
4 days 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

policy analyst jobs in bexley, gtl

Compliance & Financial Crime Analyst

Claims Policy & Governance Support Analyst

Compliance Analyst

Regulatory Compliance Analyst

Compliance Analyst - Insurance

Compliance Analyst

Senior Research Credit Analyst - Euro HY Retail - London

Talbot Compliance Analyst

Senior Research Credit Analyst, Euro Services & Healthcare

Research Analyst FTC 12 months

Basic Resources Research Analyst

Senior Analyst, Investment Compliance

Sustainability Research Analyst

Equity Research Analyst, Homebuilders & Building Materials, Director

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