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Office-Based Compliance Analyst: AML, KYC & Monitoring
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-06-16
Listing for:
CER FINANCIAL LTD
Full Time
position Listed on 2026-06-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Financial Compliance, Banking Operations
Job Description & How to Apply Below
CER FINANCIAL LTD is searching for a Compliance Analyst to join their team in the City of London on a permanent basis, working in the office five days a week. The successful candidate will assist in the Compliance function, supporting monitoring, testing, and governance activities.
The role entails conducting thematic reviews, maintaining compliance policies, and supporting the KYC process. Candidates should have some experience in compliance, monitoring, and KYC.
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