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.
* Professional certifications (e.g., ICA, ACAMS) a plus.
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.