Junior Compliance Analyst
@ Moneybox

London, England, United Kingdom
£40,000
On Site
Full Time
Posted 5 days ago

Your Application Journey

Personalized Resume
Apply
Email Hiring Manager
Interview

Email Hiring Manager

XXXXXXXXX XXXXXXXXXXXXX XXXXXXXXXX****** @moneyboxapp.com
Recommended after applying

Job Details

About Moneybox

Moneybox is an award-winning wealth management platform on a mission to empower individuals with more freedom, opportunities, and peace of mind. It helps over one and a half million people build wealth throughout their lives.

Job Brief

As a Junior Compliance Analyst, you will join our growing risk & compliance team, carrying out tasks such as reviewing financial promotions, investigating complaints, and assisting with periodic reviews.

What You’ll Do

  • Review and approve customer-facing communications and financial promotions.
  • Support the Customer Care team with high-risk and sensitive complaints.
  • Provide compliance input for projects, product changes, and new customer journeys.
  • Respond to business-wide compliance queries with clear guidance.
  • Prepare briefing papers and documentation for governance forums and committees.
  • Assist with thematic reviews and deep-dive activities as needed.

Experience and Skills

A strong academic background with at least one university degree, personal interest in finance, law, regulation or risk management. Must be highly numerate, analytical, and financially literate with excellent communication skills. Ability to work independently and a fluency in English is required, along with a curiosity about the financial services industry.

Who You Are

You are a driven individual looking to build your career at an exciting, fast-growing company. You have a strong bias for action, an independent and questioning mind, and the ability to adapt quickly while managing competing priorities. You approach challenges methodically and are not afraid to learn new areas, all while maintaining a personable and professional demeanor.

Key Skills/Competency

  • compliance
  • risk management
  • financial promotions
  • governance
  • investigation
  • communication
  • analytical
  • problem-solving
  • documentation
  • customer service

How to Get Hired at Moneybox

🎯 Tips for Getting Hired

  • Customize your resume: Tailor skills to compliance and risk management.
  • Highlight academic achievements: Showcase your strong university background.
  • Detail relevant internships: Include finance or regulatory experience.
  • Prepare clear examples: Demonstrate analytical and communication skills.

📝 Interview Preparation Advice

Technical Preparation

Review regulatory frameworks.
Practice MS Office proficiency.
Study risk management basics.
Analyze compliance case studies.

Behavioral Questions

Describe a challenging compliance task handled.
Explain a time you prioritized competing tasks.
Share experience working independently.
Discuss overcoming regulatory ambiguity.

Frequently Asked Questions