Junior Compliance Officer - London

Our Compliance team is at the heart of what we do - making innovation possible while keeping the business protected, staying on top of regulations, and helping us build a strong, future-ready foundation.

Junior Compliance Officer

This role is 4 days in the office and 1 day from home.

As a Junior Compliance Officer, you'll play a key role in our core compliance activities, from client onboarding and on-going due diligence to transaction monitoring and assisting with regulatory obligations.

Sitting between an entry-level Associate and a more senior Compliance Officer, this role is perfect if you have 1-3 years' experience and you're ready to take your next step in a fast-paced fintech environment. You'll get hands-on with operational tasks while building your analytical and research skills, gaining exposure to high-risk cases, vendor systems and wider compliance projects - all with the right support and mentoring to help you thrive.

Responsibilities will include, but are not limited to:

• Perform end-to-end onboarding for low and medium-risk clients
• Carry out periodic and event-driven client reviews
• Monitor and review transaction alerts, investigate activity, and escalate where needed

Requirements:

• Confident and pro-active with excellent organisational skills.
• Excellent communication and collaboration skills
• Comfortable working in a dynamic and fast paced environment.
• Able to work under pressure and efficiently manage time and workload.
• Enjoy research, administrative support and new challenges.
• Excellent attention to detail.
• A Degree Qualification in Law, Accounting, Business or similar.
• Experience in an office-based environment.
• Experience in a Fintech/EMI

We believe in rewarding great people with great benefits and an energising environment:

Competitive salary 25 days annual leave Private health insurance (via Vitality) Pension contribution Deliveroo Lunch voucher for £15 per day in the office

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