Compliance Analyst – Monitoring & AML

Methodfi; Greater London; On-site; GBP 30,000 - GBP 40,000; Full time

Job summary

A leading private credit manager is seeking a Compliance Analyst to support compliance monitoring, assist with regulatory submissions, and investigate breaches. The ideal candidate will have 1-2 years experience in compliance or financial services, excellent communication skills, and strong IT capabilities. This role offers an opportunity to work closely with the compliance team and contribute to enhancing compliance processes essential for a collaborative and transparent workplace.

Qualifications

• 1-2 years’ exposure to compliance or financial services preferred.
• Fluent in English and able to communicate effectively.
• Willingness to learn and adapt to compliance practices.

Responsibilities

• Assist in the execution of the Compliance Monitoring Programme.
• Support the Code of Ethics and investigate breaches.
• Prepare materials for internal meetings and regulatory submissions.

Skills

Compliance knowledge

Attention to detail

Organizational skills

Communication skills

IT skills (Excel, Word, Outlook)

Education

Relevant compliance, AML, or financial services training

Tools

Microsoft Office

SharePoint

Job description

A leading private credit manager is seeking a Compliance Analyst to support compliance monitoring, assist with regulatory submissions, and investigate breaches. The ideal candidate will have 1-2 years experience in compliance or financial services, excellent communication skills, and strong IT capabilities. This role offers an opportunity to work closely with the compliance team and contribute to enhancing compliance processes essential for a collaborative and transparent workplace.