Compliance Analyst - FinTech - London

Job Title: Compliance Analyst - FinTech - London
Contract Type: Permanent
Location: London, England
Salary: £25000.00 - £40000.00 per annum
Reference: BBBH17548_1516986858
Contact Name: Emily Drake
Contact Email:
Job Published: January 26, 2018 17:14

Job Description

The FinTech

This dynamic mobile only insurance FinTech are looking to expand their Compliance Function.


The individual will be responsible for the following on a day to day basis:

  • Carry out and maintain controls operated by compliance, including personal account dealing and gifts controls
  • Build expertise in compliance policy areas and conduct policy reviews
  • Conduct basic AML and sanctions checks and answer questions from the AML team
  • Ability to build and maintain relationships with internal stakeholders
  • Support with risk assessments
  • Assisting with fieldwork for compliance assurance reviews


  • Excellent organisational and communication skills
  • Previous experience (1-4 years) working within a compliance role within Financial Services
  • Previous monitoring, policy and PA dealing experience would be a plus
  • Previous experience within a motor insurance company is essential
  • Legal background is essential