Compliance and Risk Analyst Jobs in UK with Visa Sponsorship Mabilla Energy & Metals Ltd. is seeking a highly motivated Compliance and Risk Analyst to join its expanding operations in Harlow, Essex. This is an excellent opportunity for professionals with experience in compliance, anti-money laundering (AML), risk management, and regulatory reporting to build their careers within a growing UK company involved in precious metals trading and energy consultancy.
The successful candidate will play a key role in developing and maintaining the company’s compliance framework, ensuring all trading activities comply with UK legislation and industry regulations. This permanent full-time position offers a competitive salary of £38,100 to £48,200 per year, depending on experience and qualifications. Skilled Worker visa sponsorship is available for eligible international candidates who meet UK Home Office requirements, making this an excellent opportunity to build a long-term compliance career in the United Kingdom.
Details of Compliance and Risk Analyst Job:
- Job Title: Compliance and Risk Analyst Jobs in UK with Visa Sponsorship 2026
- Company: Mabilla Energy & Metals Ltd
- Location: Harlow, Essex, CM20 1YS, United Kingdom
- Employment Type: Full-Time, Permanent
- Salary: £38,100 – £48,200 per year
- Visa Sponsorship: Available for eligible international applicants under the UK Skilled Worker route.
About Mabilla Energy & Metals Ltd:
Mabilla Energy & Metals Ltd is a UK-based company specializing in two core business areas:
- International trading of gold and precious metals between Nigeria and the United Kingdom.
- Professional energy consultancy services led by experienced chartered energy specialists with decades of industry expertise.
The company is committed to maintaining the highest standards of corporate governance, regulatory compliance, and ethical business practices while supporting long-term growth within international markets.
Responsibilities for Compliance and Risk Analyst Jobs in UK with Visa Sponsorship:
You will be in charge of the following as a Compliance and Risk Analyst:
- creating and managing the organization’s AML and compliance system.
- carrying out reviews for Enhanced Due Diligence (EDD), Know Your Customer (KYC), and Customer Due Diligence (CDD).
- keeping an eye out for unusual or suspicious activity in financial transactions.
- carrying out risk analyses and suggesting mitigation techniques.
- ensuring adherence to the Proceeds of Crime Act and the UK Money Laundering Regulations.
- keeping an eye on regulatory updates from the FCA, HMRC, and other pertinent authorities.
- creating compliance paperwork and internal audit reports.
- examining vendors, purchasers, and business associates prior to onboarding.
- supporting, when appropriate, regulatory reporting obligations.
- encouraging a robust compliance culture across the entire company.
Required Qualifications:
Applicants should have:
- a bachelor’s degree in risk management, finance, law, economics, or a similar field.
- Two years or more of experience in risk management, financial crime, AML, or compliance.
- strong familiarity with UK AML laws and regulations.
- KYC, CDD, and EDD review experience.
- outstanding communication, analytical, and report-writing abilities.
- strong problem-solving and attention to detail skills.
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Preferred Qualifications:
Candidates with the following will have an advantage:
- ICA Certificate in Anti-Money Laundering (AML).
- CISI Compliance qualification or an equivalent certification.
- Experience within commodities trading, precious metals, or financial services.
- Knowledge of Suspicious Activity Reports (SARs) and regulatory reporting processes.
- Experience interacting with UK regulators.
Salary:
Successful candidates will receive:
- £38,100 – £48,200 per year, depending on qualifications and experience.
Benefits of Compliance and Risk Analyst Jobs in UK:
- UK Skilled Worker Visa Sponsorship: To lawfully reside and work in the UK, qualified foreign applicants may be granted a skilled worker visa.
- Competitive Annual Salary: With a full-time, permanent job and great career security, earn between £38,100 and £48,200 annually.
- Professional Compliance Experience: Within a UK company, develop proficiency in AML, KYC, risk management, regulatory compliance, and internal audit.
- Excellent benefits for employees include a company pension, free parking, assistance with health and wellness, and a supportive workplace.
- Opportunities for Career Growth: Develop your career with a developing multinational corporation in the energy and precious metals industries.
- Equal Employment Opportunities: Through a fair hiring process, applications are accepted from eligible individuals of all nationalities and backgrounds.
Visa Sponsorship:
Qualified international applicants may be considered for UK Skilled Worker visa sponsorship, subject to Home Office regulations and company eligibility requirements. Sponsorship decisions are based solely on qualifications, skills, and business needs.
Work Location:
Harlow, Essex CM20 1YS, United Kingdom
Why Join Mabilla Energy & Metals Ltd?
Joining Mabilla Energy & Metals Ltd. gives you the chance to work for a growing global company that prioritizes professional development, integrity, and compliance. While developing long-term career potential, employees are exposed to worldwide precious metals trading, UK regulatory standards, and a cooperative work atmosphere.
How to Apply for Compliance and Risk Analyst Jobs in UK with Visa Sponsorship in 2026?
Interested candidates should use the company’s official recruitment process to submit an updated CV. Candidates that make the short list will be asked to take part in a formal interview. Mabilla Energy & Metals Ltd. is dedicated to equitable employment opportunities and invites applications from qualified individuals of all nationalities.
Who can apply for these UK compliance analyst positions today?
Qualified applicants with a bachelor’s degree in finance, law, economics, risk management, or a related field, plus relevant compliance or AML experience, are encouraged to apply. International candidates may also be considered for Skilled Worker visa sponsorship if eligibility requirements are met.
Is UK Skilled Worker visa sponsorship available for international applicants?
Yes, eligible international professionals may receive UK Skilled Worker visa sponsorship, subject to UK Home Office regulations and employer approval. Applicants must satisfy the required qualifications, experience, and immigration criteria before sponsorship can be offered for this permanent position.
What qualifications are required for this compliance analyst role?
Candidates should possess a bachelor’s degree in finance, law, economics, risk management, or a related discipline. Employers also prefer applicants with at least two years of compliance experience and strong knowledge of UK AML regulations and reporting procedures.
