Hybrid 1st Line Compliance Associate | Remote-Eligible

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

Job summary

A leading financial technology company is looking for a 1st Line Compliance Associate in London. This role involves supporting compliance in the distribution of products through merchants and intermediaries, ensuring that operations align with company policy. Ideal candidates should possess risk or compliance experience, a strong attention to detail, and effective relationship-building skills. This position also allows flexible working arrangements, including the option to work from abroad for up to 120 days a year.

Benefits

Hybrid work model

Work from abroad option

Focus on work-life balance

Qualifications

• Experience working in a risk or compliance role is essential.
• Ability to manage time and workload effectively.
• Comfortable managing multiple tasks and adapting to changing priorities.

Responsibilities

• Assist with due diligence, onboarding, and ongoing oversight of merchants.
• Work with internal teams to ensure compliance with policies.
• Contribute to initiatives that enhance distributor risk processes.

Skills

Risk or compliance experience

Strong attention to detail

Analytical mindset

Effective relationship building

Clear communication skills

Job description

A leading financial technology company is looking for a 1st Line Compliance Associate in London. This role involves supporting compliance in the distribution of products through merchants and intermediaries, ensuring that operations align with company policy. Ideal candidates should possess risk or compliance experience, a strong attention to detail, and effective relationship-building skills. This position also allows flexible working arrangements, including the option to work from abroad for up to 120 days a year.