Compliance Associate
New Yesterday
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This range is provided by Black Swan Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
Compliance Associate
Location: London (Hybrid)
We are seeking a Compliance Associate with a strong background in AML and KYC processes, along with broader experience across general compliance functions. This is a hands-on, generalist role in a fast-paced, high-growth environment, supporting the business as it scales.
The company is at the forefront of the energy transition, combining smart technology, sustainable energy, and innovative finance solutions to drive meaningful impact.
Key Responsibilities
- Own and enhance the company’s AML and KYC frameworks, ensuring policies, onboarding processes, and monitoring tools remain effective and compliant.
- Oversee compliance for regulated activities, particularly those related to financial products and financing.
- Act as the first point of contact for regulatory matters, including communications with regulators.
- Support the business with compliance training and ensure teams remain up to date with regulatory obligations.
Requirements
- Minimum of 3+ years experience in a compliance role within a regulated environment.
- Strong knowledge of AML regulations, KYC best practices, and the UK regs.
- Comfortable working across a broad range of compliance areas in a generalist role.
- Proactive and pragmatic, with experience supporting growth in scaling or startup environments.
- Strong communication skills and the ability to work effectively with cross-functional teams.
Seniority level
Seniority level
Associate
Employment type
Employment type
Full-time
Job function
Job function
Analyst and LegalIndustries
Financial Services, Services for Renewable Energy, and Investment Management
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#J-18808-Ljbffr- Location:
- London, England, United Kingdom
- Salary:
- £100,000 - £125,000
- Job Type:
- FullTime
- Category:
- Management & Operations
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