AML/KYC Compliance Analyst – Hybrid (London)

AML/KYC Compliance Analyst – Hybrid (London)

Full-Time 35000 - 45000 Β£ / year (est.) No working from home possible
Fundment Limited

At a Glance

  • Tasks: Support AML and KYC oversight, focusing on file reviews and monitoring.
  • Company: Join Fundment, a forward-thinking company in the financial services sector.
  • Benefits: Hybrid work setup, professional development opportunities, and a supportive team environment.
  • Other info: Clear path for career growth in a dynamic compliance team.
  • Why this job: Make a real impact in compliance while growing your career in finance.
  • Qualifications: Experience in compliance or KYC within financial services is essential.

The predicted salary is between 35000 - 45000 Β£ per year.

Fundment is seeking a Compliance Analyst (AML/KYC) to support our Compliance team, focusing on AML and KYC oversight in line with FCA expectations.

Initial focus on KYC file reviews and AML monitoring with opportunity to grow into broader compliance areas.

The role requires experience in a compliance/KYC function within financial services, with a hybrid London work setup and clear path for professional development.

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AML/KYC Compliance Analyst – Hybrid (London) employer: Fundment Limited

Fundment is an exceptional employer that fosters a modern, inclusive, and high-trust engineering culture, making it an ideal place for the Head of Product Delivery role. With a strong focus on employee growth, you will have the opportunity to lead impactful projects while enjoying comprehensive benefits such as fully paid private health insurance, generous leave policies, and a supportive work-life balance in the vibrant Fitzrovia area. Join us to make a meaningful difference in the wealth management sector with a smart and friendly team dedicated to innovation and excellence.

Fundment Limited

Contact Details:

Fundment Limited Recruitment Team

We think you need these skills to ace AML/KYC Compliance Analyst – Hybrid (London)

AML Oversight
KYC File Reviews
FCA Compliance
Financial Services Experience
Compliance Analysis
Attention to Detail
Risk Assessment