Compliance Analyst

Compliance Generalist

Our client is a small Exchange based Trading and Broking organisation but part of a large global corporation. They are looking for a Compliance Generalist who has experience working in a small firm, exposed to a range of compliance functions. It is a very hands on, high quality small team.

Details
Date: 7 Nov 2025
Sector: FINANCIAL MARKETS
Type: Permanent
Location: London
Salary: £42,000 - 45,000 per annum
Email:
Ref: DB

Key Responsibilities

• Issuing letters to customers and business partners (e.g. finalising, printing out and posting).
• Work relating to anti-money laundering and financial crime controls including customer onboarding, CDD/KYC checks, completing customer risk assessments and customer risk data collection.
• Conduct and financial crime risk monitoring, including voice and written communications monitoring and monitoring of incoming and outgo...