Risk and compliance analyst Work, Jobs in Thornton Heath, Gtl (with Salaries)

Risk and Compliance Analyst
Indigo FX Ltd —London
- £30,000 - £35,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Quick apply
1d
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
11d
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee discount
7d
Junior Compliance Analyst
Token —London
- £35,000 - £40,000 a year
- Full-time
- Hybrid work
- Google Suite
- English
- Microsoft Office
Quick apply
4d
Junior Operational Risk Analyst
StoneX Group —London
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
2h
Vulnerability Analyst
Equans —London
- Engineering
- English
- Communication skills
Associate, Compliance Analyst
Castleton Commodities International —London
- Full-time
- Microsoft Excel
- Master's degree
- SQL
- Annual leave
- Employee discount
Insights Analyst – Compliance & Operational Risk Analytics
LiveScore Group —London
- Hybrid work
- SQL
- Maths
Quick apply
Compliance and Security Governance Analyst
Liberty Global —London
- Full-time
- Administrative experience
- Presentation skills
- Organisational skills
- Annual leave
IT Risk & Compliance Analyst
Bank of China —London
- Full-time
- Computer Science
- Analysis skills
- IT
Junior Compliance Analyst - Insurance Sector
Wrisk —London
- Full-time
- Hybrid work
- Communication skills
Quick apply
Operational Risk Reporting Analyst
Aviva —London
- Part-time
- IT
- Financial services
- Employee discount
Estimator / Pricing Analyst — Compliance and M&E
Fixcrowd —London
- £35,000 - £55,000 a year
- Full-time
- Microsoft Excel
- Maintenance
- Analysis skills
Quick apply
Compliance Analyst
TLT —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- IT
Senior Analyst – Financial Crime Compliance – Ongoing Monitoring
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
Aviation Invoicing Manager
JMC Aviation —Biggin Hill
- Microsoft Powerpoint
- Maintenance
- English
- Relocation assistance
- Annual leave
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
8d
Compliance Analyst
Ki —London
- Hybrid work
- Analysis skills
- Life insurance
Quick apply
2d
Marketing Operations & Data Privacy Analyst
Fisher Investments Europe —London
- Full-time
- Hybrid work
- Project management
- Organisational skills
- Communication skills
- Annual leave
- Work from home
Model Risk Governance Analyst
National Westminster Bank PLC —London
- £73,240 - £109,860 a year
- Full-time
- Hybrid work
- AI
- Annual leave
7d

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Risk and Compliance Analyst

Indigo FX Ltd
London

Quick apply

Job details

Full-time
£30,000 - £35,000 a year
1 day ago

Benefits

On-site gym
Company pension
Company events

Qualifications

Microsoft Word
Microsoft Excel
Microsoft Office
Analysis skills
Accounting
Organisational skills
Financial services
Communication skills
Banking

Full job description

About Indigo FX

Indigo FX is an FCA-authorised Payment Institution providing international payments and foreign exchange services to corporate, SME and private clients. Established in 2012, we pride ourselves on delivering excellent customer service while maintaining a strong compliance culture.

We are looking for a Compliance Analyst to join our growing Compliance team. Reporting to the Head of Compliance & MLRO, this is an excellent opportunity for someone looking to develop their career within financial crime and regulatory compliance.

The Role

The Compliance Analyst will support the Compliance function in monitoring the firm's regulatory obligations and financial crime framework. The role sits within the Second Line of Defence and focuses on compliance oversight, quality assurance and regulatory support rather than customer onboarding or operational processing.

Key Responsibilities

Carry out quality assurance reviews of customer onboarding and KYC files completed by the First Line.
Review sanctions, PEP and transaction monitoring alerts escalated by the Operations team.
Assist with compliance monitoring reviews and testing.
Support the investigation of financial crime alerts and internal escalations.
Help maintain compliance registers, logs and management information.
Assist with preparing Board and management reports.
Support internal and external audits.
Help review and maintain compliance policies and procedures.
Monitor regulatory developments and assist with implementing regulatory changes.
Provide day-to-day compliance support to the business under the guidance of the Head of Compliance & MLRO.

Skills & ExperienceEssential

1–3 years' experience within a compliance, AML or financial crime role.
Understanding of AML, sanctions and customer due diligence principles.
Good attention to detail and organisational skills.
Strong written and verbal communication skills.
Good analytical and problem-solving skills.
Proficient in Microsoft Office, particularly Excel and Word.

Desirable

Experience working within an FCA-regulated firm.
Knowledge of the Payment Services Regulations or Electronic Money Regulations.
ICA Certificate, ACAMS or willingness to study towards a professional qualification.
Experience using sanctions screening or transaction monitoring systems.

What We Offer

Competitive salary.
Full training and ongoing development.
Support towards professional compliance qualifications.
Exposure to a wide range of regulatory and financial crime matters.
Opportunity to work closely with the Head of Compliance & MLRO.
Career progression within a growing FCA-regulated Payment Institution.

Ideal Candidate

We're looking for someone who is eager to learn, organised and has a genuine interest in compliance and financial crime. This role would suit someone looking to build a long-term career within compliance, where they can develop their knowledge and take on greater responsibility over time.

Pay: £30,000.00-£35,000.00 per year

Benefits:

Company events
Company pension
On-site gym

Work Location: In person

Quick apply

Refine Your Search

risk and compliance analyst jobs in thornton heath, gtl

Risk and Compliance Analyst

Senior Risk Pricing Analyst

AML Compliance Analyst

Junior Compliance Analyst

Junior Operational Risk Analyst

Vulnerability Analyst

Associate, Compliance Analyst

Insights Analyst – Compliance & Operational Risk Analytics

Compliance and Security Governance Analyst

IT Risk & Compliance Analyst

Junior Compliance Analyst - Insurance Sector

Operational Risk Reporting Analyst

Estimator / Pricing Analyst — Compliance and M&E

Compliance Analyst

Senior Analyst – Financial Crime Compliance – Ongoing Monitoring

Aviation Invoicing Manager

Research Analyst

Compliance Analyst

Marketing Operations & Data Privacy Analyst

Model Risk Governance Analyst

I want to receive the latest job alerts for risk and compliance analyst in thornton heath, gtl

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