Compliance Analyst focused on regulatory demands at Sicredi, ensuring adherence to internal and external regulations while supporting compliance culture.
About the role
- Compliance Analyst helping financial institutions assess risks and verify customers through compliance operations at fintech VFX Financial.
Responsibilities
- Review customer or transaction information to assess risk
- Apply structured, risk-based thinking to assessments and reviews
- Escalate higher-risk cases to senior team members in line with internal frameworks
- Maintain accurate, audit-ready records and clear rationales for decisions
- Review system alerts or onboarding cases for unusual or potentially suspicious activity
- Analyse payments, behaviours, and customer profiles with support from senior colleagues
- Document clear summaries of findings to support review and escalation
- Follow internal policies, escalation routes, and quality standards
- Support audits, management information (MI), and regulatory reporting activities
- Collaborate with Compliance, Risk, Onboarding, Transaction Monitoring, and Relationship Management teams
Requirements
- Bachelor’s degree (2:1 or above) or equivalent practical experience (Business, Economics, Law, Maths, or analytical disciplines preferred)
- Strong written communication with the ability to explain findings concisely
- Detail-oriented, analytical, organised, and able to apply structured thinking
- Curious, proactive, and eager to learn within a fast-moving, regulated fintech
- Collaborative, reliable, and comfortable working with multiple teams
- Interest in compliance, financial crime, risk, or operational excellence
Benefits
- Generous Profit Share Plan (PSP)
- Equity via the Company Share Option Plan (CSOP)
- Competitive salary
- Hybrid working 3-days per week at our Aldgate office
- Annual all-expenses paid company incentive trip abroad
- Flexible learning & development budget
- Weekly events like Monday Supper Club, Thursday Happy Hour & regular socials
- Fresh fruit, breakfast staples & fully stocked drinks fridge in the office
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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