Financial analyst Work, Jobs in Ilford, Eng (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
2d
Finance Analyst - Capex Analysis
Land Securities —London
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Annual leave
- Employee assistance programme
Finance Manager / Investment & Financial Analyst
Financial Management Company —London
- £45,000 - £55,000 a year
- Part-time
- Remote
- Microsoft Excel
- Travel
- Financial services
Quick apply
13d
[Korea Development Bank] Analyst / Accounting
Korea Development Bank —London
- Full-time
- Microsoft Excel
- English
- Microsoft Office
Quick apply
4d
Experienced Financial Analyst, Portfolio Valuation and Fund Advisory (Structured Products) - London
Houlihan Lokey —London
- Full-time
- Hybrid work
- Microsoft Excel
- Master's degree
- Analysis skills
Graduate Actuarial Analyst
Tokio Marine HCC —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Access
11d
Global Risk Management Senior Analyst
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- PMP
Accounts Analyst
AutoProtect Group —Harlow
- £27,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Customer service
- Free parking
- Store discount
Quick apply
Junior Operational Risk Analyst
StoneX Group —London
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
12h
Senior Analyst - BCG Vantage - Sales & Pricing
Boston Consulting Group —London
- Full-time
- English
- SQL
- Bachelor's degree
Finance Analyst
London Business School —London
- IT
- Communication skills
- School
- Annual leave
- Gym membership
Quick apply
10d
Client Operations & Finance Analyst (Junior)
Boost inc —London
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Quick apply
8d
Investment Banking Analyst
Rayners Lane Estates —London
- £102,000 a year
- Full-time
- Organisational skills
- Financial services
- In-person
- Life insurance
Quick apply
11d
Financial Analyst
E2T Proprietary Solutions Limited —Bromley
- £45,800 - £100,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Maths
Quick apply
FP&A Analyst - London, UK
FIXR —London
- Hybrid work
- Microsoft Excel
- Master's degree
- Analysis skills
Quick apply
Senior FP&A Analyst (Forecasting/Consolidation)
Janus Henderson —London
- Hybrid work
- Communication skills
Senior FP&A Analyst
Janus Henderson —London
- Hybrid work
- Communication skills
Senior Financial Planning Analyst
Brown-Forman —London
- Hybrid work
- English
- Microsoft Office
- Analysis skills
Financial Analyst
Quantum —London
- Full-time
- Hybrid work
- Accounting
- AI
- Communication skills
7d
Investment Banking Associate/Analyst – UK Division
Alpha Wealth Group (London) Limited —London
- £30,000 - £32,000 a year
- Full-time
- Hybrid work
- English
- Bachelor's degree
- Mentoring
- Health & wellbeing programme
- Work from home
Quick apply
11d

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Risk and Compliance Analyst

Indigo FX Ltd
London

Quick apply

Job details

Full-time
£30,000 - £35,000 a year
2 days 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

financial analyst jobs in ilford, eng

Risk and Compliance Analyst

Finance Analyst - Capex Analysis

Finance Manager / Investment & Financial Analyst

[Korea Development Bank] Analyst / Accounting

Experienced Financial Analyst, Portfolio Valuation and Fund Advisory (Structured Products) - London

Graduate Actuarial Analyst

Global Risk Management Senior Analyst

Accounts Analyst

Junior Operational Risk Analyst

Senior Analyst - BCG Vantage - Sales & Pricing

Finance Analyst

Client Operations & Finance Analyst (Junior)

Investment Banking Analyst

Financial Analyst

FP&A Analyst - London, UK

Senior FP&A Analyst (Forecasting/Consolidation)

Senior FP&A Analyst

Senior Financial Planning Analyst

Financial Analyst

Investment Banking Associate/Analyst – UK Division

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