Risk analyst Work, Jobs in Strood, Ken (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
Behaviour Analyst
The Quest School —Paddock Wood
- £34,000 - £45,000 a year
- Full-time
- Applied behaviour analysis
- In-person
- School
- Free parking
- Health & wellbeing programme
Quick apply
Graduate Risk and Resilience Analyst
SS&C Technologies —Basildon
- Full-time
- Microsoft Excel
- Data analysis skills
- Communication skills
5d
Model Risk Analyst - Energy
SmartestEnergy —London
- £50,000 - £60,000 a year
- Hybrid work
- Travel
Quick apply
8d
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Senior Market Risk Analyst - Energy
SmartestEnergy —London
- £55,000 - £65,000 a year
- Hybrid work
- Travel
Quick apply
7d
Specialist Intelligence Analyst - Resilience and Crisis Team
Quilter —London
- Full-time
- Military
- Analysis skills
- Communication skills
Junior Trading Analyst - Energy
SmartestEnergy —London
- £35,000 - £43,000 a month
- Hybrid work
- Azure
- SQL
- Analysis skills
Quick apply
7d
OSINT Analyst
Moonshot —London
- £30,000 - £40,000 a year
- Full-time
- Hybrid work
- Data analysis skills
- English
- SQL
- Annual leave
- Employee assistance programme
Quick apply
Chargebacks and Pricing Analyst
Henry Schein Dental (UK) —Gillingham
- Full-time
- Microsoft Excel
- ERP systems
- Data analysis skills
4d
PR Account Manager
Spa Communications —Royal Tunbridge Wells
- From £35,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- Annual leave
- Work from home
Quick apply
Financial Analyst
E2T Proprietary Solutions Limited —Bromley
- £45,800 - £100,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Maths
Quick apply
Tax Operations and Control Analyst
Bank of America —Bromley
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Aviation Invoicing Manager
JMC Aviation —Biggin Hill
- Microsoft Powerpoint
- Maintenance
- English
- Relocation assistance
- Annual leave
Business Analyst, Officer
State Street —London
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
5d
Management Accountant
Sysco —Ashford
- Full-time
- Hybrid work
- Microsoft Excel
- Employee assistance programme
- Employee discount
Compliance Analyst
Ki —London
- Hybrid work
- Analysis skills
- Life insurance
Quick apply
3d
Arabic OSINT Analyst
Moonshot —London
- £30,000 - £37,000 a year
- Full-time
- Hybrid work
- Data analysis skills
- English
- SQL
- Annual leave
- Employee assistance programme
Quick apply
AML & Financial Crime Associate
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Annual leave
Planning Analyst
SmartestEnergy —London
- £40,000 - £50,000 a year
- Hybrid work
- No degree
- Travel
Quick apply

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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

risk analyst jobs in strood, ken

Risk and Compliance Analyst

Behaviour Analyst

Graduate Risk and Resilience Analyst

Model Risk Analyst - Energy

Risk Analyst

Senior Market Risk Analyst - Energy

Specialist Intelligence Analyst - Resilience and Crisis Team

Junior Trading Analyst - Energy

OSINT Analyst

Chargebacks and Pricing Analyst

PR Account Manager

Financial Analyst

Tax Operations and Control Analyst

Aviation Invoicing Manager

Business Analyst, Officer

Management Accountant

Compliance Analyst

Arabic OSINT Analyst

AML & Financial Crime Associate

Planning Analyst

I want to receive the latest job alerts for risk analyst in strood, ken

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