# Junior Compliance Analyst

[Token.io](https://www.jorb.ai/firms/token-io.md) · London · United Kingdom · [ESG & Sustainability](https://www.jorb.ai/jobs/esg-sustainability.md)

Token.io is hiring a Junior Compliance Analyst in London. Posted 2026-08-17; applications close 2026-10-16.

**Apply**: https://token.bamboohr.com/careers/30

Posted 6h ago.

## Role details

## Purpose of the Role

You’ll be part of the team that keeps the business safe from financial crime. This includes supporting Anti-Money Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB), and transaction monitoring work. You will help onboard customers, carry out due diligence checks, and monitor transactions to ensure compliance with regulations, internal policies, and procedures. This role reports to the Group Head of Risk & Compliance.

## What you’ll do day to day

### AML & Customer Onboarding

  
- Reviewing AML documentation against policies and completing risk assessments for new and re-opened clients
  
- Carrying out due diligence on customers using databases, screening tools, and PEP/sanctions lists
  
- Monitoring existing clients on an ongoing basis and conducting enhanced due diligence (EDD) for higher-risk clients

### Ongoing Monitoring & Periodic Reviews

  
- Conducting periodic reviews of existing clients, keeping clear records, and writing up findings

### Transaction Monitoring

  
- Investigating alerts to identify suspicious or unusual activity
  
- Identifying unusual or potentially suspicious patterns and escalating where appropriate

### Cross-Functional Support

  
- Working closely with internal teams to keep communication clear and tasks resolved on time

## Who you are

### Essential — You Must Have

  
- Circa 1 years’ experience in a compliance/AML role, with demonstrated experience in KYB/KYC processes (e.g., reviewing CDD/EDD packs, completing risk assessments, and making risk-based onboarding decisions) and/or transaction monitoring (e.g., investigating alerts, identifying suspicious patterns, and documenting findings for escalation)
  
- Strong written and verbal communication skills in English
  
- Working knowledge of GSuite and Microsoft Office

### Desirable — These will set you apart

  
- PEP & sanctions screening, including practical use of screening tools (e.g., World-Check, Dow Jones, ComplyAdvantage, or equivalent) and resolution of true/false positive matches
  
- Experience working in a fintech, payments, or e-money environment (or any fast-paced, high-growth setting)
  
- Familiarity with UK and/or EU regulatory frameworks (e.g., MLRs 2017, FCA expectations, JMLSG guidance, AMLD5/6, EBA Guidelines on AML/CFT, PSD2 obligations)
  
- Professional certifications such as ICA or CAMS (not essential — practical experience is valued)

## Open to all

Token.io is building an open future for everyone. We don’t just accept different points of view, lived experiences, and new ways of thinking—we search them out. They help us make better products, better decisions, and a better place for everyone to work. Come as you are. We acknowledge and embrace different backgrounds, identities, and abilities. Respect is our default, and empathy is our baseline. No one succeeds until we all do.

## Applying to this role

This Junior Compliance Analyst role at Token.io runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications.

[Tailor this application](https://www.jorb.ai/signup?ref=job-atom&firm=token-io&job=6a836909e387644c82af5fca)

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Updated: 2026-08-18
Canonical: https://www.jorb.ai/jobs/6a836909e387644c82af5fca