Compliance Analyst - Asset Management

Michael Page (UK); Greater London; On-site; GBP 32,000 - 38,000; Full time

Job summary

A global asset management firm based in London is looking for a Compliance Analyst. In this role, you will oversee KYC and AML processes, ensuring compliance with regulations. The ideal candidate will have a degree in a related field and 1-2 years of experience in compliance. This position offers a competitive salary of around £35,000 and opportunities for professional growth within a prestigious firm.

Benefits

Competitive salary

Comprehensive pension scheme

Career growth opportunities

Qualifications

• 1-2 years experience in Compliance or Financial Crime.
• Strong knowledge of KYC and AML regulations in finance.
• Experience with compliance checks and investigations.

Responsibilities

• Serve as the SME for onboarding processes.
• Take ownership of KYC and AML procedures.
• Conduct 1st Line monitoring for accounts.
• Complete Enhanced Due Diligence on clients.
• Maintain accurate KYC data and monitor regulatory changes.

Skills

Compliance knowledge

KYC understanding

AML expertise

Attention to detail

Organisational skills

Education

Degree in risk or compliance

Job description

• Compliance and financial crime opportunity based in Central London
• Well‑known global asset manager with 5 billion USD under management

About Our Client

Global asset manager with over $5 billion USD under management, combining technology‑driven investment solutions with expertise in alternative credit, digital assets, and venture capital to deliver innovative financial products worldwide.

Job Description

• Compliance & Financial Crime Expertise - Serve as the SME for onboarding processes, ensuring adherence to regulatory standards.
• KYC & AML Leadership - Take ownership of Know Your Customer and Anti‑Money Laundering procedures.
• Risk Monitoring & Due Diligence - Conduct 1st Line monitoring for accounts of varying risk levels, including Source of Wealth/Funds checks.
• Enhanced Due Diligence & Analysis - Complete EDD on clients and deliver detailed AML assessments.
• Client Liaison & Regulatory Oversight - Maintain accurate KYC data, collaborate with stakeholders, monitor regulatory changes, and assist in producing MI reports.

The Successful Applicant

The successful Compliance Analyst should have:

• Degree qualified ഭൂ with relevant qualifications in risk, compliance, or a related field.
• 1‑2 years experience within a Compliance of Financial Crime function
• Strong knowledge of KYC and AML regulations within the financial services industry.
• Experience in conducting compliance checks and investigations.
• Attention to detail and excellent organisational skills.

What’s on Offer

• Competitive salary - circa £35,000 (pending experience)
• Comprehensive pension scheme.
• Opportunities for career growth and professional development.
• Opportunity to work within a blue‑chip, global asset manager

If you are ready to take the next step in your career as Ос шестенд Analysis, we encourage you to apply for this exciting opportunity today.