Strategic Compliance & Financial Crime Analyst

fs talent; Watford; On-site; GBP 30,000 - 45,000; Full time

Job summary

fs talent is supporting an FCA-regulated specialist finance business to hire a Compliance Analyst. This broad role covers Monitoring, Financial Crime, regulatory change, policies, reporting and advisory work.

You will support ongoing monitoring, review customer activity, investigate alerts, assist with SARs, sanctions, CDD/EDD, and regulatory reporting while collaborating with senior compliance colleagues to drive improvements.

Qualifications

• Experience in Compliance, Financial Crime, AML or Risk roles.
• Exposure to monitoring and regulatory reporting is a plus.

Responsibilities

• Support ongoing Compliance and Financial Crime monitoring.
• Review customer activity and investigate potential issues.
• Prepare and escalate Suspicious Activity Reports (SARs).
• Assist sanctions, PEP, adverse media, CDD and EDD activities.
• Maintain Compliance registers, logs and management information.
• Support regulatory reporting and FCA requests.
• Assist with regulatory change and updates to policies.
• Provide day-to-day Compliance support to the business.
• Collaborate with senior team on regulatory projects.

Skills

Compliance

Financial Crime

AML

Regulatory knowledge

Risk assessment

Job description

fs talent is supporting an FCA-regulated specialist finance business to hire a Compliance Analyst. This broad role covers Monitoring, Financial Crime, regulatory change, policies, reporting and advisory work.

You will support ongoing monitoring, review customer activity, investigate alerts, assist with SARs, sanctions, CDD/EDD, and regulatory reporting while collaborating with senior compliance colleagues to drive improvements.