Compliance Analyst - with Dutch, Spanish, German or French

Compliance Analyst - with Dutch, Spanish, German or French

  • Location

    London, England

  • Sector:


  • Job type:


  • Salary:

    £20000 - £30000 per annum

  • Contact:

    Heather Lawson

  • Contact email:


  • Job ref:


  • Published:

    about 2 years ago

  • Expiry date:


  • Consultant:


Compliance Analyst with Dutch, German, Spanish or French

Fintech Lender - London

Are you a law, business or economics graduate, who has some experience of compliance and is seeking a new role? If so this Fintech Lender may have the ideal role.

Ideally you will have experience of Anti Money Laundering (AML), have a second language which is Spanish, Dutch, French or German and want to build a career within Risk & Compliance.

You could have gained your AML experience within a law firm, financial services or some other professional services organisation, what is important is that you can demonstrate that you want a career in compliance.

You will need to demonstrate that you can

  • have an analytical approach to your work
  • assimilate large quantities of information, and have document review experience
  • problem solve, and think laterally and enjoys finding solutions
  • work towards protecting the company and limiting risk

The company is collegiate, is growing, rewards hard work and success and is keen to offer a career path and invest in their staff. The company is very international with over 14 nationalities and 12 languages spoken

Depending upon experience this role may be offer on a 6 month paid internship, or fort he right individual who is more experienced offered on a permanent basis.

It is Wells Tobias Recruitment Solutions' policy, as a matter of courtesy, to respond to all applications within three working days. However because of the volume of applications, we are sometimes unable to respond to individual applicants. If we have not contacted you within three working days your application has been unsuccessful and your details have not been retained. Please apply for any other position that you may see in the future. Thank you.