Junior Financial Crime Compliance Analyst

Overview

Role supporting global compliance team with a focus on financial crime.

Ideal candidate should be a recent graduate with strong analytical skills and attention to detail.

Locations

• United Kingdom, England, London

Requirements

• Bachelor's degree required
• 0-2 years of experience
• Strong analytical skills
• Excellent communication skills
• Attention to detail
• Ability to interpret regulatory guidance

Responsibilities

• Onboard corporate customers
• Perform Customer Due Diligence
• Monitor transactions for money laundering
• Complete regulatory reporting
• Analyze ongoing risks
• Update compliance policies
• Escalate urgent cases
• Maintain logs and reports

Benefits

• Competitive salary
• Equity (ESOP)
• Extended healthcare benefits
• 4 weeks paid vacation
• 30 days remote work
• Gym membership allowance
• 1/2 day Fridays off in summer
• Company provided MacBook Pro