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Junior Compliance Analyst - Graduate or Entry Level

  • Location
  • Job type Permanent
  • Reference 120441

Investigo are supporting a specialist FX business with recruiting a Junior Compliance Analyst to join their successful Compliance function. This is a really great opportunity for a graduate, or someone interested in starting their career in compliance.

You will get fantastic exposure across a variety of compliance and AML functions, and full support and training from experienced managers and a successful team.

Main duties:

  • Help support with the execution of the compliance monitoring programme.
  • Assist with preparing quarterly MI.
  • Assist with management of the compliance team inbox.
  • Maintain various compliance registers, records and databases.
  • Investigate and respond to customer complaints.
  • Daily review of deposits and withdrawals, and escalate any suspicious transactions.
  • Assist with drafting agreements and legal documents.
  • Review high risk clients, and escalate any suspicious activity.

We are seeking a candidate who is degree educated, and if you have a legal degree this would be the ideal background.

You must be ambitious, keen to learn and have the passion to build a successful career within the compliance industry.

Salary: £25,000 per annum

Office Location: Shepherds Bush, with some flexible working.