Jones group Work, Jobs in London, Eng (with Salaries)

Junior Compliance Analyst
Token —London
- £35,000 - £40,000 a year
- Full-time
- Hybrid work
- Google Suite
- English
- Microsoft Office
Quick apply
4d
Sales Development Representative
Dow Jones —London
- No degree
- Organisational skills
- Communication skills
- Annual leave
- Employee discount
1d
Assistant Manager
TRG Concessions - Jones The Grocer Waterloo —London
- £35,617 - £38,987 a year
- Full-time
- Hospitality
- Leadership
- Restaurant
- Employee discount
Quick apply
General Manager
TRG Concessions - Jones The Grocer Waterloo —London
- £45,000 - £50,000 a year
- Full-time
- Hospitality
- Leadership
- Restaurant
- Employee discount
Quick apply
Site Manager
Watkin Jones —Westminster
- Full-time
- Microsoft Office
- First Aid Certification
- Construction
- Annual leave
- Employee discount
Quick apply
4d
Creative Intern, The Trust International
Dow Jones —London
- Full-time
- Internship
- Communication skills
- Time management
Sparks Academy 2026 DEADLINE EXTENDED MONDAY 6th JULY
Jones Knowles Ritchie —London
- Temporary
- No experience needed
- No degree
Quick apply
Credit Controller
JAA-Jones Lang LaSalle Limited —London
- Full-time
- IT
- In-person
- Communication skills
Quick apply
11d
Department Manager [London - Ladies Ready To Wear
Fendi —London
- Full-time
- English
- Master's degree
- Organisational skills
Line Chef
TRG Concessions - Jones the Grocer Heathrow Airport T2 —London
- £12.97 - £16.04 an hour
- Full-time
- Cooking
- Restaurant
- Employee discount
Quick apply
Energy & Sustainability Specialist
JAA-Jones Lang LaSalle Limited —London
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Quick apply
2d
Costs Lawyer / Costs Draftsperson
Hodge Jones & Allen —London
- Full-time
- Microsoft Office
- Analysis skills
- Communication skills
- Annual leave
- Employee assistance programme
11d
Service Manager - Women & Families VAWG Charity
Claudia Jones Organisation —London
- Up to £40,000 a year
- Part-time
- Management
- Administrative experience
- Supervising experience
Quick apply
10d
Junior Engineering Administrator (Apprentice)
NAB-Jones Lang LaSalle Services —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Quick apply
3d
Assistant Manager
TRG Concessions - Jones the Grocer Heathrow Airport T2 —London
- £35,617 - £38,987 a year
- Full-time
- Hospitality
- Leadership
- Restaurant
- Employee discount
Quick apply
10d
Soft Services Manager
NAA-Jones Lang LaSalle Resources —London
- Full-time
- In-person
Quick apply
8d
Client Retention Manager
Dow Jones —London
- Google Suite
- Data analysis skills
- Analysis skills
Head Chef
TRG Concessions - Jones The Grocer Waterloo —London
- £15.95 - £18.00 an hour
- Full-time
- Hospitality
- Culinary experience
- Leadership
- Employee discount
Quick apply
Graduate Environmental
Ferrovial Construction —Heathrow
- Full-time
- Master's degree
- IT
- Construction
Client Engagement Specialist, Newswires, EMEA
Dow Jones —London
- Sales
- Salesforce
- English
- Annual leave
- Employee discount

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Junior Compliance Analyst

Token -
London

Quick apply

Job details

Full-time
£35,000 - £40,000 a year
4 days ago

Qualifications

Google Suite
English
Microsoft Office
Communication skills

Full job description

Purpose of the Role

The Junior Compliance Analyst plays a key role in safeguarding the business against financial crime by supporting the firm's Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring activities. The role contributes to customer onboarding, ongoing due diligence, and transaction surveillance helping to ensure compliance with regulatory requirements, internal policies and established procedures. This role reports to the Group Head of Risk & Compliance.

What you’ll do day to day

Anti-Money Laundering (AML) and Customer Onboarding:
- Reviewing AML documentation in line with the firm's policies and complete risk assessments on new and re-opened clients and matters;
- Conducting independent research in relation to AML checks;
- Carrying out due diligence of customers, using a wide range of databases and carrying out searches for name screening against PEP and sanctions lists;
- Conduct ongoing monitoring of clients and enhanced client due diligence checks for higher risk clients;
- Assist in any way to ensure that delays in completing the due diligence process do not lead to delay in customer onboarding;
- Keep up to date with all changes to the AML regulations and support all audit requirements;
Ongoing monitoring of clients:
- Conduct periodic reviews, retain appropriate records, and provide written reports of findings and ensure that arising actions are tracked to completion;
Transaction monitoring:
- Investigate alerts to identify suspicious or unusual activity;
- Identify unusual or potentially suspicious patterns and escalate where appropriate;
Cross-Functional Support:
- Maintain close relationships with internal stakeholders to ensure clear communication and timely resolution of tasks.

Who you are

At least 1 year of direct compliance/AML experience within a payments, e-money, or fintech environment with exposure to compliance monitoring, AML/KYC processes, internal controls, regulatory research, and audit support is desirable.
Excellent communication skills in English, both written and verbal;
A confident and proactive self-starter, who is a motivated team player;
Exceptional interpersonal skills, demonstrating professionalism and discretion in all dealings;
Working knowledge of GSuite and Microsoft Office;

Required Experience

AML/KYC Customer Onboarding (independently reviewing CDD/EDD documentation packs, completing risk assessments on new clients, and making risk-based decisions on onboarding files)
PEP & Sanctions Screening (practical use of screening tools (e.g., World-Check, Dow Jones, ComplyAdvantage, or equivalent) including resolution of true/false positive matches
Transaction Monitoring (investigating system-generated alerts, identifying suspicious or unusual patterns, and documenting findings for escalation)
Periodic/Trigger Reviews (conducting ongoing monitoring reviews of existing clients, retaining appropriate records, and producing written reports of findings)

Education and Qualifications

The ideal candidate will have some level of professional certifications, such as ICA or CAMS, but this is not essential.

Open to all

Token.io is building an open future for everyone. We don’t just accept different points of view, lived experiences and new ways of thinking — we search them out. They help us make better products, better decisions, and a better place for everyone to work. So, come as you are. We acknowledge and embrace different backgrounds, identities and abilities. Respect is our default, and empathy is our baseline. No one succeeds until we all do.

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Refine Your Search

jones group jobs in london, eng

Junior Compliance Analyst

Sales Development Representative

Assistant Manager

General Manager

Site Manager

Creative Intern, The Trust International

Sparks Academy 2026 DEADLINE EXTENDED MONDAY 6th JULY

Credit Controller

Department Manager [London - Ladies Ready To Wear

Line Chef

Energy & Sustainability Specialist

Costs Lawyer / Costs Draftsperson

Service Manager - Women & Families VAWG Charity

Junior Engineering Administrator (Apprentice)

Assistant Manager

Soft Services Manager

Client Retention Manager

Head Chef

Graduate Environmental

Client Engagement Specialist, Newswires, EMEA

I want to receive the latest job alerts for jones group in london, eng

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