Junior systems analyst 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
Junior Operational Risk Analyst
StoneX Group —London
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
12h
Junior Software Support Analyst
Systems —London
- £26,000 - £28,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Organisational skills
Quick apply
3d
Graduate Technical Business Analyst
Acturis Ltd —London
- Microsoft Outlook
- Computer literacy
- Bachelor's degree
Graduate Technical Support Analyst
Acturis Ltd —London
- Microsoft Outlook
- Computer literacy
- Bachelor's degree
Client Operations & Finance Analyst (Junior)
Boost inc —London
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Quick apply
8d
SOC Analyst
Waterstons Ltd —London
- £28,000 - £35,000 a year
- Full-time
- Azure
- AWS
- IT
- Employee assistance programme
- Sick pay
Junior Trading Analyst - Energy
SmartestEnergy —London
- £35,000 - £43,000 a month
- Hybrid work
- Azure
- SQL
- Analysis skills
Quick apply
7d
Junior Trading Operations Analyst
DV Trading —London
- Microsoft Excel
- SQL
- Communication skills
Quick apply
Junior Revenue FP&A Analyst
Comcast Corporation —London
- Full-time
- Bachelor's degree
- Accounting
Junior Data Scientist I
MarketCast UK —London
- Hybrid work
- SQL
- Analysis skills
- Maths
- Annual leave
- Flexitime
Quick apply
3d
Junior Analytics Engineer
Lendable —London
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Machine learning
- Referral programme
7d
Junior Product Designer
Accenture —London
- Full-time
- Hybrid work
- Employee assistance programme
Graduate Technical Business Analyst, London
Acturis —London
- Full-time
- Bachelor's degree
Revenue Operations Analyst
Aareon AG —London
- £35,000 - £40,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Salesforce
- Analysis skills
Entry Level Commercial Finance Analyst
Medpace, Inc. —London
- Full-time
- Bachelor's degree
- Business
- Accounting
- Annual leave
9d
Analysts
IMPOWER Consulting —London
- From £40,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- Analysis skills
- Annual leave
Junior Implementation Engineer - London
Pierce Washington —London
- Full-time
- Hybrid work
- Computer Science
- Engineering
- Java
Quick apply
Junior Data Engineer
Aquis Exchange —London
- Hybrid work
- Spanish
- Azure
- Computer Science
Quick apply
ERP Junior Business Analyst
LTM —London
- Sales
- ERP systems
- Internship
Quick apply

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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

junior systems analyst jobs in london, eng

Junior Compliance Analyst

Junior Operational Risk Analyst

Junior Software Support Analyst

Graduate Technical Business Analyst

Graduate Technical Support Analyst

Client Operations & Finance Analyst (Junior)

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Junior Trading Operations Analyst

Junior Revenue FP&A Analyst

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Junior Product Designer

Graduate Technical Business Analyst, London

Revenue Operations Analyst

Entry Level Commercial Finance Analyst

Analysts

Junior Implementation Engineer - London

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ERP Junior Business Analyst

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