London Compliance Associate — AML & Investigations (Hybrid)

fs talent; England; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A leading global trading firm is seeking a passionate Compliance Associate to join their London office. This full-time position involves monitoring compliance activities, supporting regulatory reviews, and assessing suspicious activities within a collaborative environment. Candidates should have at least two years of experience in financial services and a strong grasp of regulatory standards. This role offers a hybrid work model, with four days in the office and one day working from home.

Qualifications

• Minimum of two years of relevant experience in the financial services sector.
• Familiarity with AML/CTF obligations is essential.
• Strong understanding of compliance frameworks.

Responsibilities

• Carry out monitoring activities within the Compliance Risk & Control Framework.
• Support second‑line reviews of first‑line processes.
• Assess and report potentially suspicious activity.

Skills

Analytical skills

Knowledge of regulatory standards

Monitoring activities

Job description

A leading global trading firm is seeking a passionate Compliance Associate to join their London office. This full-time position involves monitoring compliance activities, supporting regulatory reviews, and assessing suspicious activities within a collaborative environment. Candidates should have at least two years of experience in financial services and a strong grasp of regulatory standards. This role offers a hybrid work model, with four days in the office and one day working from home.