Compliance Analyst (UK VISA SPONSORSHIP)

Employer: EMKAP UK Ltd

Position: Compliance Analyst
Salary: £27,163 – £37,799 per year
Job Type: Full-time
Work location: London 

FULL JOB DESCRIPTION

EMKAP UK Ltd is seeking a motivated Compliance Analyst to join our London team. This is an excellent opportunity for an individual looking to build solid experience in compliance, AML/KYC, and regulatory reporting within an FCA-regulated investment firm operating across multiple jurisdictions, including the UK and Cyprus.

Your Responsibilities include:

• Ensure the firm complies with all applicable regulatory standards and requirements across multiple jurisdictions;

• Conduct client onboarding and perform KYC/CDD checks;

• Monitor transactions and identify unusual or suspicious activity;

• Escalate potential compliance or financial crime concerns appropriately;

• Support the development and implementation of compliance policies and procedures;

• Analyze regulatory changes and assess their impact on the business;

• Assist in preparation of regular compliance reports for internal stakeholders and management;

• Assist in maintaining and enhancing internal controls to prevent legal or regulatory breaches;

• Collaborate closely with internal teams (e.g. operations, front office, risk);

• Facilitate staff training on compliance policies, procedures, and regulatory requirements across multiple jurisdictions;

• Promote and foster a strong culture of compliance and ethical practices across the firm

Work Schedule

Full-time hours supporting investment firm compliance operations within London location.

You Will Have

• Strong attention to detail demonstrating excellent organizational plus analytical capabilities.

• Fluent English communication; additional languages advantageous for international operations.

• Willingness learning complex regulatory frameworks across multiple jurisdictions effectively.

Requirements

• Degree in Law, Finance, Business or related field.

• 2 year+ experience in compliance, AML, law or financial services is a plus.

• Strong attention to detail and willingness to learn.

• Good organisational and analytical skills.

• Fluency in English; other languages an advantage.

Benefits

• Competitive salary based on qualifications.

• 13th salary.

• Medical insurance.

• UK Visa sponsorship if required.

• On-the-job training and growth opportunities.

• Exposure to international regulatory frameworks.

• A collaborative team environment.

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Application Process

if you’re interested in this role, check out more information on the OFFICAL WEBSITE HERE and apply now.