Junior Compliance Officer - London

Marlin Selection Ltd; London; On-site; GBP 30,000 - 40,000; Full time

Job summary

A leading fintech company seeks a Junior Compliance Officer to join their team in London. This role involves key compliance activities including client onboarding, transaction monitoring, and supporting regulatory obligations. Ideal for candidates with 1-3 years of experience, you'll receive hands-on support to enhance your skills in a dynamic work environment, benefiting from competitive pay and perks like private health insurance and lunch vouchers.

Benefits

25 days annual leave

Private health insurance (via Vitality)

Pension contribution

Deliveroo Lunch voucher for £15 per day in the office

Qualifications

• 1-3 years' experience in an office-based environment.
• Experience in Fintech/EMI preferred.
• Confidence and proactivity in work.

Responsibilities

• Perform end-to-end onboarding for low and medium-risk clients.
• Monitor and review transaction alerts; investigate as necessary.
• Carry out periodic client reviews.

Skills

Excellent communication skills

Organisational skills

Attention to detail

Ability to work under pressure

Education

Degree Qualification in Law, Accounting, Business or similar

Job description

Our Compliance team is at the heart of what we do - making innovation possible while keeping the business protected, staying on top of regulations, and helping us build a strong, future-ready foundation.

Junior Compliance Officer

This role is 4 days in the office and 1 day from home.

As a Junior Compliance Officer, you’ll play a key role in our core compliance activities, from client onboarding and on-going due diligence to transaction monitoring and assisting with regulatory obligations.

Sitting between an entry-level Associate and a more senior Compliance Officer, this role is perfect if you have 1-3 years’ experience and you're ready to take your next step in a fast-paced fintech environment. You’ll get hands-on with operational tasks while building your analytical and research skills, gaining exposure to high-risk cases, vendor systems and wider compliance projects - all with the right support and mentoring to help you thrive.

Responsibilities will include, but are not limited to:

• Perform end-to-end onboarding for low and medium-risk clients
• Carry out periodic and event-driven client reviews
• Monitor and review transaction alerts, investigate activity, and escalate where needed

Requirements:

• Confident and pro-active with excellent organisational skills.
• Excellent communication and collaboration skills
• Comfortable working in a dynamic and fast paced environment.
• Able to work under pressure and efficiently manage time and workload.
• Enjoy research, administrative support and new challenges.
• Excellent attention to detail.
• A Degree Qualification in Law, Accounting, Business or similar.
• Experience in an office-based environment.
• Experience in a Fintech/EMI

We believe in rewarding great people with great benefits and an energising environment:

Competitive salary 25 days annual leave Private health insurance (via Vitality) Pension contribution Deliveroo Lunch voucher for £15 per day in the office

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