Compliance Analyst
This is a dynamic mid-level role within an international banking group that offers a rare 360-degree view of the compliance landscape. It combines technical regulatory monitoring with high-level advisory work, making it ideal for someone looking to transition from a narrow compliance focus to a broader, more strategic position. The opportunity to work closely with senior leadership on FCA/PRA alignment provides a high-visibility platform for career growth.
Compliance Professionals
London, England, United Kingdom · Posted 26 April 2026
The role
Overview
The hiring side
About Compliance Professionals
Compliance Professionals is a large employer working in banking, based in London, England, United Kingdom.
Banking
Large
London, England, United Kingdom
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Research Compliance ProfessionalsWhat they need
Requirements & Skills
Key Responsibilities
- Execute and enhance the annual Compliance Monitoring Programme in accordance with UK regulators
- Conduct regulatory horizon scanning to identify and assess the impact of new policy statements
- Advise internal business units on compliance requirements and risk mitigation
- Support the Deputy MLRO in financial crime risk assessments and sanctions screening
- Monitor electronic and voice communications as part of trade surveillance duties
- Draft and update internal compliance policies and procedures
Essential
- Proven experience in generalist compliance within wholesale banking or trade finance sectors
- Demonstrated background in policy development and regulatory horizon scanning
- Comprehensive understanding of FCA and PRA regulatory frameworks and industry standards
- Strong grasp of financial crime regulations, including CDD and sanctions protocols
- Ability to interpret complex legal and regulatory texts and apply them to business operations
- Exceptional attention to detail and accuracy in reporting and documentation
Preferred
- Legal degree or a formal background in law
- Professional certification such as ICA (International Compliance Association) or CAMS (Certified Anti-Money Laundering Specialist)
- Experience with trade surveillance and electronic communications monitoring
Key Skills
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People to Know
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Perks
Benefits & perks
- Exposure to international banking operations
- Direct mentorship from the Compliance Manager and Deputy MLRO
- Opportunity to work across both generalist compliance and financial crime
- Career progression into senior compliance management
- Involvement in high-level regulatory submissions and attestations
Next step
Apply now
Found via www.complianceprofessionals.co.uk