fs talent is supporting an FCA-regulated specialist finance business to hire a Compliance Analyst. This broad role covers Monitoring, Financial Crime, regulatory change, policies, reporting and advisory work.
You will support ongoing monitoring, review customer activity, investigate alerts, assist with SARs, sanctions, CDD/EDD, and regulatory reporting while collaborating with senior compliance colleagues to drive improvements.
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Strategic Compliance & Financial Crime Analyst in Watford employer: fs talent
Join a dynamic fintech that prioritises innovation and employee development, offering a hybrid working model that promotes work-life balance. With a strong focus on shaping the future of risk management, you'll have the opportunity to influence strategic decisions while benefiting from a collaborative culture that values your expertise and growth. Located in London, this role provides access to a vibrant professional network and the chance to be part of an exciting transformation journey.
