Vibanx
Junior Compliance Analyst
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Junior Compliance Analyst
Location: London (UK)
Salary: £40,000
Reports to: Designated Compliance Officer (MLRO)
Dotted line reporting to: Head of Compliance
About Vibanx
Vibanx (Canada) Ltd is a FINTRAC-registered Money Services Business (MSB) providing international payment solutions to corporate clients through a network of regulated payment partners. We're a growing business with a lean, collaborative team where everyone has the opportunity to make a genuine impact. As we continue to grow, we're looking for a Junior Compliance Analyst who is keen to build a career in financial crime compliance.
The Role
As a Junior Compliance Analyst, you'll support our day-to-day compliance activities, helping to ensure we meet our regulatory obligations while delivering a great experience for our customers. Working alongside experienced compliance professionals, you'll gain hands-on experience across customer onboarding, financial crime compliance, transaction monitoring and regulatory support.
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Key Responsibilities
- Review corporate customer onboarding applications and conduct KYC/KYB checks.
- Carry out sanctions, PEP and adverse media screening.
- Review transaction monitoring alerts and investigate unusual activity.
- Support customer risk assessments, enhanced due diligence and ongoing monitoring.
- Maintain accurate compliance records, procedures and registers.
- Support responses to enquiries from regulators, law enforcement agencies and payment partners.
- Support testing and improvement of compliance systems and processes.
- Escalate higher-risk matters in line with internal procedures.
About You
Essential
- Minimum 1 year’s experience working in financial services, or a similar regulated environment.
- Strong attention to detail and excellent organisational skills.
- Good analytical and problem-solving abilities.
- Strong written and verbal communication skills.
- A genuine interest in financial crime compliance, AML/ATF or the payments industry.
- Comfortable working in a fast-paced, collaborative environment.
- Good working knowledge of Microsoft Office.
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Desirable
- Previous experience in, or exposure to compliance, AML/KYC, financial crime or risk related activities.
- Knowledge or practical experience of KYC, KYB, customer due diligence, sanctions screening or transaction monitoring.
- Familiarity with Canadian AML/ATF requirements or FINTRAC.
What We Offer
- Salary of £40,000 plus benefits.
- The opportunity to build your career in a growing payments business.
- Direct mentoring from experienced compliance professionals.
- Broad exposure to customer onboarding, financial crime compliance and transaction monitoring.
- A collaborative environment where your ideas are valued.
- Ongoing learning and professional development.
Equal Opportunities
Vibanx is committed to creating an inclusive workplace where everyone is treated fairly and with respect. Applicants must have the right to work in the UK. Visa sponsorship is not available for this role.
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