Risk analyst Work, Jobs in South London, 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
Global Risk Management Senior Analyst
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- PMP
Junior Operational Risk Analyst
StoneX Group —London
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
10h
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
Risk Analytics Analyst
Asta —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
Quick apply
3d
Senior Operational Risk Analyst
Unum Group —Dorking
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
Senior Analyst, Turkey
Eurasia Group —London
- Full-time
- Hybrid work
- English
Quick apply
Vulnerability Analyst
Equans —London
- Engineering
- English
- Communication skills
Analyst, ESD
European Bank for Reconstruction and Development —London
- English
- Analysis skills
- Organisational skills
2d
Operational Risk Reporting Analyst
Aviva —London
- Part-time
- IT
- Financial services
- Employee discount
Analyst - Enterprise Risk Advisory 5A
Genpact (UK) Limited —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
10d
Network Risk Analyst
Hydrosave —London
- £29,695.25 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Employee assistance programme
- Employee discount
10d
Enterprise Risk Analyst
Jupiter Asset Management —London
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- AI
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
9d
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Junior Compliance Analyst
Token —London
- £35,000 - £40,000 a year
- Full-time
- Hybrid work
- Google Suite
- English
- Microsoft Office
Quick apply
4d
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee discount
7d
Senior Analyst - Strategy & Risk Advisory
J.S. Held LLC —London
- Full-time
- Hybrid work
- English
- Master's degree
- Business development
Quick apply
Learning Operations Analyst
Barclays —London
- Administrative experience
- Continuous improvement
- Organisational skills
21h
Credit Risk Analyst
IFX Payments —London
- Full-time
- Hybrid work
- Analysis skills
- Accounting
- Communication skills
- Annual leave
- Life insurance
Quick apply
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 analyst jobs in south london, gtl

Risk and Compliance Analyst

Global Risk Management Senior Analyst

Junior Operational Risk Analyst

Senior Risk Pricing Analyst

Risk Analytics Analyst

Senior Operational Risk Analyst

Senior Analyst, Turkey

Vulnerability Analyst

Analyst, ESD

Operational Risk Reporting Analyst

Analyst - Enterprise Risk Advisory 5A

Network Risk Analyst

Enterprise Risk Analyst

Research Analyst

Risk Analyst

Junior Compliance Analyst

AML Compliance Analyst

Senior Analyst - Strategy & Risk Advisory

Learning Operations Analyst

Credit Risk Analyst

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