EMKAP UK Ltd, an FCA-authorised investment firm based in London, is seeking a Compliance Analyst/Assistant to join its Compliance Department. This is a full-time, office-based role reporting directly to the Money Laundering Reporting Officer (MLRO).

REQUIREMENTS

• 1–3 years’ experience in compliance or regulatory roles within FCA-authorised firms
• Knowledge of AML, KYC, and MiFID regulations preferred
• Bachelor’s degree in Law, Finance, Economics, or a related field
• Strong understanding of UK financial regulations
• Excellent communication, organisational, and analytical skills
  Location: London, United Kingdom
  Type: Full-time, office-based
  Salary: Competitive, commensurate with experience
  Job Types: Full-time, Permanent
  Pay: £27,880.00-£45,395.98 per year

Ability to commute/relocate:

• London EC1Y 0TA: reliably commute or plan to relocate before starting work (required)

Application question(s):

• Have you previously worked in a regulatory compliance role?

Education:

• Bachelor’s (required)

Experience:

• Compliance Analyst: 1 year (required)

Work Location: In person
Reference ID: Regulatory Compliance Analyst - EMKAP UK
Expected start date: 15/09/202

• Support the delivery of the Compliance Monitoring Programme (CMP)
• Assist with AML/CTF procedures, including CDD, EDD, and SDD
• Conduct sanctions screening and adverse media checks
• Maintain compliance records and manage regulatory filings (e.g., MiFID, FCA)
• Monitor regulatory developments and support policy updates
• Liaise with counterparties during onboarding
• Prepare compliance training materials and support audits and regulatory enquiries
• Undertake ad hoc compliance and financial crime-related tasks as directed by the Head of Compliance