Regulatory Compliance Analyst

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

Job summary

A regulatory compliance firm is seeking a Regulatory Compliance Associate in London. The role involves analyzing financial crime regulations, updating compliance policies, and collaborating with internal teams. Ideal candidates have 3-5 years of experience in regulatory compliance and knowledge of UK regulations. This full-time position offers career growth in a dynamic environment.

Qualifications

• 3-5 years’ experience in financial crime or regulatory compliance.
• Strong knowledge of UK regulations (FCA).
• Experience with SARs, monitoring, and policy development.

Responsibilities

• Analyse and interpret financial crime regulations.
• Monitor regulatory changes and update policies/procedures.
• Support compliance reviews and audits.

Skills

Analytical skills

Attention to detail

Knowledge of UK regulations

Job description

Base pay range

Direct message the job poster from fs talent

Regulatory Compliance Associate — London (2 days in office)

FX / Payments (Experience in payments is highly desirable)

The Role

Join a growing compliance team, focusing on regulatory analysis and financial crime prevention. You’ll help interpret complex regulations, update policies, and ensure the business remains compliant across multiple markets.

Key Responsibilities

• Analyse and interpret financial crime regulations, advising internal teams.
• Monitor regulatory changes and update policies/procedures.
• Support control testing frameworks and compliance reviews.
• Assess potential regulatory breaches and manage SAR processes.
• Assist with audits, due diligence, and regulator/partner queries.
• Work cross-functionally to embed compliance into new products.

About You

• 3-5 years’ experience in financial crime or regulatory compliance.
• Strong knowledge of UK regulations (FCA).
• Analytical, detail-oriented, and comfortable handling complex issues.
• Experience with SARs, monitoring, and policy development.

Why Apply?

• Hands-on role with ownership and exposure to senior stakeholders.
• Opportunity to shape compliance processes and frameworks.
• Career growth in a fast-paced, innovative environment.

Seniority level

• Associate

Employment type

• Full-time

Job function

• Legal and Finance

Industries

• Banking

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London, England, United Kingdom — posted previously