Average Compliance Analyst salary in London

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service that our clients place real value on. As one of Europe's leading financial organisations, they are dedicated to innovation and passionate about giving opportunities to young people. This is an amazing place to be where the opportunity to grow and develop is like no other. Reporting to the Onboarding Manager, as a Compliance Analyst the primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance and advice. Review clients and conduct KYC across various alternative investment structures to assess AML and fraud risk.Carrying out Due Diligence analysis on various client types (corporate entities, trusts, funds, non-bank financial intermediaries, SPVs) potentially within non-equivalent jurisdictions.Carrying out KYC investigations and escalations of Politically Exposed Peoples, State Owned Entities, Adverse Media.Responsible for identifying suspicious activity and following process to report these where required.Master various compliance platforms, screening tools and systems to streamline department workflow.Support the Risk and Compliance function in the delivery of projects to enhance the performance of the function to ensure technical excellence and a practical approach to support the wider growth of the Business.Responding to queries from various business units promptly and efficiently.Work closely with the wider Team Requirements: Passionate about learningDriven to build a career in complianceStrong communications skillsStrong team skills Benefits: Substantial salary package + great benefits

Senior Compliance Analyst Location: London, United Kingdom Contract: Permanent Salary: £45,000 - £50,000, with a comprehensive benefits package and hybrid working Why This Role? Looking to apply your regulatory compliance expertise in an innovative financial environment? This Senior Compliance Analyst role at an FX payments company offers a chance to directly impact compliance frameworks and develop in a collaborative team. You’ll engage with key compliance functions, from regulatory reporting to supporting audits, in a dynamic workplace that supports professional growth. What’s in It for You? Influential Position: Play a key role in shaping the regulatory framework for a forward-thinking company.Career Growth: Further develop expertise in payment and e-money compliance in a supportive, fast-paced environment.Competitive Benefits: Salary up to £50k, along with health benefits, pension, and more.Hybrid Working: Benefit from three days in-office with the flexibility of remote work the other two days. Key Responsibilities Compliance Monitoring: Ensure compliance with FCA and AML regulations, focusing on the Payments Services and Electronic Money Directives.Risk Assessment & Mitigation: Evaluate and address compliance risks, particularly around AML and counter-terrorism.Policies & Training: Support policy development and compliance training, keeping stakeholders informed on updates.Reporting & Documentation: Manage regulatory reports and maintain accurate records for audits and assessments. Ideal Candidate Experience: 4+ years in regulatory compliance within the financial services sector, ideally in payments, e-money, or banking.Skills: Strong analytical abilities, with experience translating regulatory needs into practical solutions.Adaptability: Ability to swiftly adjust to regulatory changes and collaborate across teams. Ready to Shape Compliance? If you’re passionate about regulatory compliance and eager for an impactful role, apply today. At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual—regardless of race, ethnicity, gender, age, religion, sexual orientation, ability, or background—feels valued, respected, and empowered. We are committed to helping our clients create inclusive environments that promote equal opportunities, and we actively seek to attract a diverse workforce.

We are currently recruiting on behalf of a leading US law firm in the city to find a Compliance Analyst to join their global team in London. This role will see you working as part of a global team to support a range of compliance, AML, and conflicts matters for some of the firm's leading clients. You’ll undertake regular conflict checks for new and existing clients, compile reports, and work with the wider firm (secretaries, MLRO, general counsel) to maintain a responsive and efficient compliance offering. This is an exciting opportunity for a Compliance or AML Analyst with experience in dealing with UK and multijurisdictional AML and conflict matters within a law firm. You will have some understanding of US jurisdictional conflicts and the ability to work in a fast-paced environment. This permanent opportunity has a competitive salary of up to c£47,000, hybrid working, and excellent benefits. Successful applicants will be contacted directly by US Law Support and provided with a full job description.