Compliance Analyst: AML & Regulatory Risk

LaSalle Investment Management; Greater London; On-site; GBP 40,000 - 55,000; Full time

Job summary

A leading investment management firm in Greater London seeks a Compliance Associate to support the compliance and AML framework. The ideal candidate will undertake compliance monitoring, conduct KYC checks, and assist in meeting regulatory requirements. A degree in Law, Finance, or Risk Management is required, alongside 1-2 years of relevant experience. The role demands excellent organizational skills and the ability to manage competing priorities in a dynamic environment.

Benefits

Equal Opportunity Employer

Opportunity for career development

Qualifications

• 1-2 years of experience in compliance, financial crime, or audit role.
• Basic knowledge of FCA rules.

Responsibilities

• Undertake compliance monitoring and report findings.
• Conduct KYC and sanctions checks on clients.
• Assist in implementation of FCA rules and UK regulatory requirements.

Skills

Compliance program development

KYC and sanctions knowledge

Excellent organizational skills

Communication skills

Ability to leverage technology and AI

Education

Degree in Law, Finance, or Risk Management

Job description

A leading investment management firm in Greater London seeks a Compliance Associate to support the compliance and AML framework. The ideal candidate will undertake compliance monitoring, conduct KYC checks, and assist in meeting regulatory requirements. A degree in Law, Finance, or Risk Management is required, alongside 1-2 years of relevant experience. The role demands excellent organizational skills and the ability to manage competing priorities in a dynamic environment.