Regulatory Compliance Analyst

Regulatory Compliance Associate

London (2 days in office)

FX / Payments (Experience in payments is highly desirable)

The Role

Join a growing compliance team, focusing on regulatory analysis and financial crime prevention. You’ll help interpret complex regulations, update policies, and ensure the business remains compliant across multiple markets.

Key Responsibilities

• Analyse and interpret financial crime regulations, advising internal teams.
• Monitor regulatory changes and update policies/procedures.
• Support control testing frameworks and compliance reviews.
• Assess potential regulatory breaches and manage SAR processes.
• Assist with audits, due diligence, and regulator/partner queries.
• Work cross-functionally to embed compliance into new products.

About You

• 3-5 years’ experience in financial crime or regulatory compliance.
• Strong knowledge of UK regulations (FCA).
• Analytical, detail-oriented, and comfortable handling complex issues.
• Experience with SARs, monitoring, and policy development.
• Professional certifications (e.g., ICA, ACAMS) a plus.

Why Apply?

• Hands-on role with ownership and exposure to senior stakeholders.
• Opportunity to shape compliance processes and frameworks.
• Career growth in a fast-paced, innovative environment.