Regulatory Compliance Analyst

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.

Refer a friend and earn £100! If you have a friend who is also searching for a new opportunity in the local area, recommend Optima and if we place them (providing they complete their 3-month probation period), you will receive a £100 retail voucher of your choice!

Please note that if you have not been contacted within 5 working days, then unfortunately on this occasion your CV has not been shortlisted.

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Optima Recruitment Limited are acting as a recruitment agency in relation to this vacancy and are an equal opportunities employer

Ad ID: 5417162145