Compliance Analyst (Financial Services)

Montpellier Resourcing; City Of London; Hybrid; GBP 30,000 - 35,000; Full time

Job summary

A prominent financial services firm in London is seeking a Compliance Analyst. This graduate opportunity focuses on regulatory compliance within financial crime. You will assist with regulatory reporting, policy management, and research while benefiting from a clear career path and mentorship. The role includes a hybrid working model, with 3 days in the office and 2 days remote.

Benefits

Hands-on training and mentorship

Support for professional certifications

Competitive salary and benefits

Qualifications

• 1–2 years of experience in financial services is desirable.
• Positive attitude and genuine interest in compliance.
• Strong analytical and organizational skills.

Responsibilities

• Preparing and submitting essential regulatory reports.
• Maintaining and updating internal policies and procedures.
• Assisting with regulatory projects.
• Conducting research on regulatory obligations.

Skills

Analytical skills

Organizational skills

Written communication

Verbal communication

Attention to detail

Education

Graduate-level education in Finance, Business, Law, Economics or related discipline

Job description

Compliance Analyst (Financial Services)

Up to £30,000 plus excellent bonus and benefits

Hybrid working available

GRADUATE OPPORTUNITY

Are you a highly motivated and detail-oriented individual with a passion for regulatory compliance? We are actively recruiting a talented Regulatory Compliance Analyst to join a growing Financial Crime team at a prominent financial services firm.

This is an exceptional opportunity for a recent graduate or early-career professional to launch their career in a crucial area of financial services, focusing on payments, electronic money regulations, and FCA/PRA obligations. You'll gain hands-on experience and receive mentorship from seasoned professionals.

Duties of the Compliance Analyst to include:

• Regulatory Reporting: Preparing and submitting essential regulatory reports, returns, and notifications.
• Policy Management: Maintaining and updating internal policies and procedures to ensure they are accurate and reflect all regulatory changes.
• Project Support: Assisting with regulatory projects and ensuring new products and services meet all compliance requirements.
• Research & Documentation: Conducting research on regulatory obligations and compiling data to support the wider compliance team. You will also help ensure all documentation is ready for audits and inspections.

Requirements for the successful Compliance Analyst to include:

• Graduate-level education in Finance, Business, Law, Economics, or a related discipline.
• 1–2 years of experience in financial services is desirable.
• Strong analytical and organizational skills with a keen eye for detail. Excellent written and verbal communication abilities are a must.
• A positive, can-do attitude and a genuine interest in compliance and financial crime prevention.

What’s on offer for you:

• A clear and defined career path into AML and financial crime risk management.
• Hands-on training and mentorship from highly experienced compliance professionals.
• Exposure to senior stakeholders and key regulatory frameworks.
• Full support for professional certifications like ICA or ACAMS.
• A competitive graduate-level salary and benefits package.
• Hybrid working model: 3 days in the London office, 2 days remote.

This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Associates Resourcing Limited are those of an Employment Agency