Junior Compliance Analyst

The Vale of Glamorgan (Bro Morgannwg)
23000.00 GBP Annual
21 Aug 2019
28 Aug 2019
Contract Type
Full Time

Junior Compliance Analyst

Salary: Up to ??23,000pa

My client is a revolutionary Fin-Tech start-up based in Cardiff City Centre. They have some big plans to grow their Cardiff office over the next year, and are looking for a Compliance Analyst to join their team.

You will join the compliance team and manage all aspects of the legal and regulatory compliance for the organisation. Day to day you will ensure client records are up to date, reviewing current processes and implementing improvements, investigating and reporting suspicious activity, and ensure that the company complies with all standards for Data Protection, Anti Money Laundering, Financial Sanctions and Payments Services.

There is a lot of opportunity for personal development within this role as the company grows, we are looking for someone ambitious and bright, who can pick up new skills fast and wants to progress within the company.

In return - they offer an extensive list of benefits including a causal dress code environment, weekly socials, private healthcare, childcare vouchers, share scheme and more!


Ideally, you would come from a financial services or compliance background, or at least have an interest in a career within compliance in these industries.
Bright and able to pick up new skills quickly, with a good level of numerical and literacy skills
Able to prioritise and manage multiple projects and work to tight deadlines

This role is starting ASAP and you should be open to starting interviews this coming Friday 28th June.

If this sounds like you and you're keen to learn more, please contact Catrin or apply with your CV.

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