Junior Compliance Officer - London

Marlin Selection; London; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

A leading fintech firm in London is seeking a Junior Compliance Officer to engage in compliance activities, client onboarding, and due diligence. This role requires 1-3 years of experience and offers competitive benefits including private health insurance and a daily lunch voucher. You will thrive in a fast-paced environment working closely with a supportive team.

Benefits

Competitive salary

25 days annual leave

Private health insurance

Pension contribution

Deliveroo Lunch voucher for £15 per day

Qualifications

• 1-3 years' experience in a compliance or office-based environment.
• Experience in a Fintech/EMI preferred.
• Ability to work under pressure and manage time efficiently.

Responsibilities

• 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.

Skills

Excellent organisational skills

Excellent communication skills

Attention to detail

Research and administrative support skills

Education

Degree Qualification in Law, Accounting, Business or similar

Job description

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Junior Compliance Officer - London, London

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Client:

Marlin Selection

Location:

London, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

c55c2ff5ce3b

Job Views:

11

Posted:

01.08.2025

Expiry Date:

15.09.2025

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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