Full-time
Regulatory Compliance Analyst
Posted by Confidential • , England, United Kingdom, England, United-Kingdom
About the Role
Base pay range
Direct message the job poster from fs talent
Regulatory Compliance Associate — London (2 days in office)
FX / Payments (Experience in payments is highly desirable)
The Role
Join a growing compliance team, focusing on regulatory analysis and financial crime prevention. You’ll help interpret complex regulations, update policies, and ensure the business remains compliant across multiple markets.
Key Responsibilities
- Analyse and interpret financial crime regulations, advising internal teams.
- Monitor regulatory changes and update policies/procedures.
- Support control testing frameworks and compliance reviews.
- Assess potential regulatory breaches and manage SAR processes.
- Assist with audits, due diligence, and regulator/partner queries.
- Work cross-functionally to embed compliance into new products.
About You
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