Base pay range
Direct message the job poster from fs talent
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.
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.
Seniority level
Employment type
Job function
Industries
Regulatory Compliance Analyst jobs in the London Area, United Kingdom are listed. Referrals increase your chances of interviewing.
London, England, United Kingdom — posted previously
#J-18808-Ljbffr