Average Compliance Analyst salary in the UK

Compliance Analyst, £25,000 Norwich, Norfolk (Remote / Hybrid working also considered). Financial services business unit located in Central Norwich are currently in the market to hire a Compliance Analyst. The role is open to those able to work from the office 5 days a week or those looking for a more hybrid offering. As a Compliance Analyst you will be required to update the Compliance Management systems and tools, analyse and manage new deals, distribute communications and training materials, manage team folders, update Excel spreadsheets, process invoices, update new client information, create reports, and provide general ad-hoc administrative support. Tasks: * Create Reports (Management Information) on regular and ad-hoc basis.* Provide general ad-hoc administrative support to the Team and the Group Compliance Manager* Managing personal workload and prioritising tasks to meet business needs.* Engaging with internal stakeholders/Compliance Manager to ensure timely completion of tasks.* Achieving operational goals set and deliver against agreed targets in terms of quality and productivity.* Managing personal workload and prioritising tasks to meet business needs.* Engaging with internal stakeholders/Compliance Managers to ensure timely completion of tasks.* Achieving operational goals set and deliver against agreed targets in terms of quality and productivity. Candidate Requirements: * Demonstrable ability to get work done within a pressurised environment.* Confident using MS Office (Word, Excel, Outlook, PowerPoint).* Experience in a client-facing position.* Basic understanding of core Compliance programmes such as AML, Data Protection, Conduct & Ethics.* Interpersonal skills & relationship building - working with multiple teams in various jurisdictions will be required of this role and building these relationships is key.* Proven ability to work independently with minimal input/supervision.* Strong time management skills with excellent attention to detail.* Excellent written and verbal communication skills and aptitude for communicating with colleagues and external stakeholders. Education/Training: * Ideally (not essential) to hold a Bachelor's degree within a relevant field (Law, Risk Management or Finance)* Beginner to Intermediate level training and certification obtained from a 3rd party Accrediting Body e.g. ICA Specialist Certificate in AML, Financial Crime, Sanctions, Governance or Compliance Services advertised by Gold Group are those of an Agency and/or an Employment Business.We will contact you within the next 14 days if you are selected for interview. For a copy of our privacy policy please visit our website.

Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a compliance analyst to the business. The business has been performing exceptionally and as a result of this growth, they are looking to add to the team to match this trajectory. As a compliance analyst, you will join the compliance team and support the MLRO with all thing’s compliance. This is a real all-round role involving KYC, onboarding new clients, ALM processes and any other necessary compliance duties. Key duties and responsibilities for this compliance analyst position include: Assist in conducting due diligence checks, including Know Your Customer (KYC) processes, Anti-Money Laundering (AML) screening, and risk assessmentsManage inputting new client information into internal systems, maintaining up-to-date and accurate recordsWork closely with the Compliance team to ensure that all client information meets regulatory standards and that any issues are promptly addressedPrepare all onboarding documentation for new clientsIdentify and resolve any issues that arise during the onboarding process, flagging complex cases to the Onboarding Team Lead, when neededGenerate and maintain reports on onboarding status and progress, providing updates to the Onboarding TeamContribute to the development and improvement of the onboarding procedures to enhance efficiency and client satisfaction.Help keep up to date with the latest regulatory requirements and practicesAssist with other compliance duties as and when requested by senior management Experience & Qualifications A minimum of 1-2 years’ practical experience in a compliance positionA strong understanding of compliance or onboardingKnowledge of the payments or currency world would be a big plusExcellent communication and interpersonal skillsAttention to detail and strong organizational skills, with the ability to manage multiple tasks and prioritize effectivelyProficiency in using multiple CRM systemsKnowledge of FCA industry standards, regulations, and anti-financial crime mattersBe a real team player and take a proactive approach About the business A new and exciting payments firm that has been in operation for five years now and is enjoying a period of substantial growth, with much more planned for the future. The atmosphere in the office is bustling, so you will be joining a business that is highly professional but full of energy. The business offers the usual services and products but is always looking at new ways to grow and diversify. Revenue is forecasted to double over the next five years, which illustrates the owners’ ambitions to be a major player in this market. You will work closely with the rest of the compliance team and have as much exposure and learning as you desire. They really love a team player and someone who puts their hand up for more. Building strong relationships across the floor is key in this organisation. The business operates a five-day working week in the office to foster a highly collaborative and exciting culture. Salary This exciting opportunity for compliance analyst will ideally start as soon as possible so no more than 4 weeks' notice. We will be looking at candidates in the range of £30k-£40k, depending on individual backgrounds, qualifications, and years of experience. This is an office-based opportunity and requires you to be in the office 5 days per week, working 9-5. Flexibility will be granted when you have proven yourself.

We are currently recruiting a Compliance AML Analyst at a leading US law firm in the city. You’d be joining a like-minded and progressive team on a permanent basis. As a Compliance AML Analyst at this prestigious law firm, you will research and prepare client due diligence for new global clients looking to engage with the firm. Working with the London and wider international team to assist with internal and external AML audits, general compliance support, and assisting with firmwide AML and compliance training. You will also be an integral part of providing feedback for improvements and enhancements on the firm’s compliance best practices. The perfect Compliance AML Analyst will have extensive AML and compliance experience within a legal environment, having experience with multijurisdictional regulations, including SEC and FCA. You’ll also have knowledge of PEP’s, sanctions, and providing in-depth CDD reports for new and existing clients. This is a permanent position with a salary range of £65,000-£75,000, hybrid working, and excellent benefits. For more information, please do reach out.