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Regulatory Compliance Analyst
Job Posted: 4 hours ago
Salary: £ 30,000 - 35,000 / Annum
Job Type: Permanent
Location: Epsom, Surrey
Expire in: a month
Job Description
Regulatory Compliance Analyst
* £35,000
* Epsom
* Full time, hybrid working
* Free parking
* 25 days annual leave increasing with service
Join our client a UK-based regulated financial services provider supporting financial crime and privacy compliance functions. This is a varied and hands-on role suited to someone with experience in AML, data protection, or regulatory operations.
Key Responsibilities
* Perform compliance monitoring and reviews across AML and sanctions screening reports on a rolling schedule.
* Investigate potential suspicious activity using internal data systems and escalate where appropriate.
* Conduct screening activities in response to updated sanctions notices.
* Assist with KYC checks for higher-risk customers and support fraud-related investigations.
* Help fulfil obligations under UK data protection laws, including subject access requests.
* Maintain internal compliance logs, risk matrices, and registers to support audit readiness.
* Contribute to the production of internal MI and regulatory reports.
* Collaborate cross-functionally with teams such as Legal and Data Protection.
Candidate Profile
* Background in financial crime, compliance, or data protection (1–3+ years).
* Detail-oriented and able to manage sensitive data with discretion.
* Comfortable working independently in a regulated environment.
* Strong written and verbal communication skills.
* Analytical mindset and a proactive, collaborative attitude.
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