Junior Compliance Analyst

Join Moneyfarm, a leading digital wealth management platform, as a Junior Compliance Analyst. In this role, you will support the day-to-day compliance operations, including anti-money laundering alerts, customer vulnerability, and complaint handling. You will work closely with senior members of the Compliance team and receive mentorship to help you progress in your compliance career. This position offers flexible working, private healthcare, and fee-free investment on Moneyfarm products.

• Assister à la gestion des cas de conformité, y compris le traitement des alertes de lutte contre le blanchiment d'argent (AML) et la gestion des plaintes.
• Participer à l'exécution des revues du programme de surveillance de la conformité, y compris les tests et la rédaction de rapports.
• Fournir un soutien de première ligne en matière de conformité et de conseil aux entreprises, en répondant aux questions quotidiennes.
• We are looking for an ambitious early-career professional with a legal background, a genuine interest in financial services or FinTech, and around 6-12 months' relevant experience to join our Risk & Compliance function as a Junior Compliance Analyst
• This role suits someone early in their compliance career who has already had some exposure to a regulated, legal, or financial services environment and is looking to build on that foundation
• You do not need extensive compliance experience; around 6–12 months in a relevant role is sufficient. What matters most is a legal or analytical mindset, meticulous attention to detail, sound judgement, and curiosity about how a regulated financial services firm actually works day to day. Further training and development will be provided
• Clear, confident written and verbal communication, with the ability to explain issues plainly to non-compliance colleagues
• Discretion and sound judgement when handling sensitive customer and regulatory information
• Strong analytical skills, high attention to detail, and the ability to read and interpret detailed rules or policy and apply them consistently
• A university degree in Law, or a related discipline; or equivalent experience/qualification demonstrating strong analytical and legal reasoning skills
• A genuine willingness to learn UK financial services regulation in depth, including MiFID II, Consumer Duty, and AML/KYC and to keep that knowledge current as rules evolve
• Around 6-12 months' relevant experience in a compliance, legal, financial services, or FinTech environment (e.g. a graduate scheme, paralegal role, internship-to-permanent move, or similar), gained in the 6-12 months before applying
• A proactive, organised approach, able to manage a busy queue of concurrent cases and competing deadlines
• A demonstrable interest in financial services, FinTech, wealth management, or financial regulation, evidenced through your prior role, study, or other relevant engagement with the sector
• Familiarity with case management or workflow tools (e.g. Jira, Confluence)
• Prior exposure specifically within a regulated wealth management, investment platform, or digital FinTech business
• An interest in how AI tools can be used to automate or streamline compliance processes, and a willingness to support the team's wider AI initiatives
• Adaptable, given the fast-paced environment of an integrating, multi-entity, multi-jurisdiction (UK/Italy) business
• Collaborative, comfortable working across Compliance, Operations, Marketing, and Legal
• Curious and keen to learn the detail of how a regulated wealth manager operates
• Calm and clear-headed when handling sensitive or vulnerable customer situations
• Reliable and ethical, with a strong sense of ownership over casework