Regulatory Compliance Analyst - Financial Crime & PSD2

PaymentGenes; Greater London; Hybrid; GBP 35,000 - 50,000; Full time

Job summary

A growing financial compliance team in Greater London is seeking a motivated Regulatory Compliance Analyst. The role involves monitoring regulatory developments, preparing compliance documentation, and supporting financial crime projects. Ideal candidates should have graduate-level education in finance or a related field, 1-2 years of relevant experience, and excellent communication skills. This position offers hybrid working, hands-on training, and support for professional certifications alongside a competitive salary and benefits package.

Benefits

Hands-on training and mentoring

Exposure to regulatory frameworks

Support for professional certifications

Competitive salary and benefits package

Qualifications

• 1-2 years experience in financial services (compliance, risk, operations preferred).
• Strong interest in regulatory compliance and payment services.
• Ability to thrive in a fast-paced environment.

Responsibilities

• Monitor regulatory developments related to payment services.
• Prepare and submit regulatory reports and notifications.
• Maintain and update compliance policies and documentation.
• Support regulatory projects and ensure audit-readiness.

Skills

Analytical mindset

Attention to detail

Excellent written and verbal communication

Organizational skills

Education

Graduate-level education in finance, business, law, economics or related field

Bachelor's degree in Accounting or Finance

Tools

ERP systems (e.g., SAP, Oracle, NetSuite)

Advanced Excel skills

Job description

A growing financial compliance team in Greater London is seeking a motivated Regulatory Compliance Analyst. The role involves monitoring regulatory developments, preparing compliance documentation, and supporting financial crime projects. Ideal candidates should have graduate-level education in finance or a related field, 1-2 years of relevant experience, and excellent communication skills. This position offers hybrid working, hands-on training, and support for professional certifications alongside a competitive salary and benefits package.