Compliance Analyst

What is Flagstone?

Flagstone is many things. An online savings platform, reinventing how individuals, businesses, and charities manage, protect, and grow their cash. A diverse group of people, bound by a collaborative spirit, and shared purpose. And lastly, a thriving, profitable business – where smart people do their best work.

Each definition shares a common thread: our unique culture. It’s our pride and joy. And our competitive advantage.

A feel for our culture:

To revolutionise the savings market, we need to be at our best. But high performance takes more than talent – it takes a culture of kindness, respect, and growth.

That’s why we’re building a diverse, inclusive community, where your voice is heard and valued. Where, with close support and room to develop, you can surpass even your own expectations. And be rewarded for it.

We may not change the world, but we can change the world of financial technology. And all it takes is a winning mix of drive, talent, and empathy. Our culture celebrates all three.
But enough about us. Let’s talk about you.

Does this sound like you?

As a Compliance Analyst, you’ll support the day-to-day operation of our AML framework and help ensure we meet our regulatory obligations.

Working closely with the MLRO and teams across the business, you’ll help monitor financial crime risks, review alerts and contribute to the ongoing development of our compliance policies, procedures and controls.

This role offers strong exposure to financial crime compliance and is a great opportunity for someone looking to develop their career in AML.

What you’ll do:

 Your responsibilities will include:

• Supporting the MLRO and Compliance team in delivering Flagstone’s AML, CTF and Sanctions strategy

• Monitoring and reviewing alerts relating to sanctions, PEPs, adverse media and transaction monitoring

• Investigating potential suspicious activity and escalating concerns where appropriate

• Supporting the preparation and submission of Suspicious Activity Reports (SARs)

• Providing guidance on AML related matters, including high-risk customers and policy queries

• Helping maintain AML policies, procedures and controls so they remain accurate and up to date

• Supporting the identification and assessment of financial crime risks

• Monitoring regulatory developments and helping assess their impact on the business

• Assisting with the preparation of management information relating to financial crime risks

• Working closely with teams across the business, particularly Operations, to ensure AML controls are understood and followed

What you’ll bring:
We’re looking for someone with a strong interest in financial crime compliance who enjoys analytical work and attention to detail.

You’ll likely have around two years’ experience in AML, compliance or financial crime, and be comfortable reviewing alerts and supporting investigations. We would ideally also like you to have the following:

• Experience working in an AML, compliance or financial crime role

• Knowledge of AML, CTF and sanctions frameworks

• Good analytical and investigative skills

• Excellent attention to detail

• Solid written and verbal communication skills

• The ability to manage multiple tasks and priorities

• A collaborative mindset and willingness to work across teams

Experience reviewing transaction monitoring alerts, sanctions screening, PEP reviews or adverse media checks would be particularly valuable.

How we reward you:

At Flagstone, the benefits extend beyond false gifts like “fruit and snacks”. Instead, we invest in your health, wealth, and professional development. Here’s a selection of our benefits:

• Hybrid working - Spend at least 1 day a week with your team in our collaborative London office
• Competitive bonus scheme - designed to reward and recognise high performance
• Flexible benefits budget - a pot to fund meaningful benefits for you, whether it's hormone or fertility testing, cancer screening, neuro-diversity coaching or something that matters for you.
• A range of salary sacrifice options to help you make tax efficient savings on electric cars, nursery schemes, home and tech goods.
• Around the World scheme - 3 months work from anywhere scheme
• Mental wellbeing support – Access therapy and mental health sessions through Spill
• Learning and development – £1,000 personal development budget to help you grow in your role.
• Private health care - Enjoy all the benefits AXA has to offer, including reduced gym memberships and medical history disregarded
• Medical cash plan - To help you with the costs of dental and optical expenses
• Life insurance and Income Protection- four times your annual salary for peace of mind
• Matched pension contributions up to 5%
• 25 days holiday - plus bank holidays, well-being days and volunteering days
• Enhanced Parental Leave – enhanced maternity, paternity and adoption pay.  

All are welcome

At Flagstone, we’re assembling a diverse team that defies our industry’s norms. Think this role could suit you? We encourage you to apply, no matter your background.