We have a fantastic opportunity for an experienced Compliance Analyst to join a fantastic FX company based in the heart of London's main financial district with various other offices across the globe.

This is a fantastic opportunity for someone to work on a hybrid basis with a world-renowned foreign exchange company who put its people at the forefront of all they do, offering a hybrid working set up, fantastic team building events and amazing career progression.

As a Compliance Analyst, you will have an understanding of compliance and have a keen interest to discover more about the field and grow within a fantastic team.

As a Compliance Analyst, your responsibilities will include:

• Understanding the importance of all financial crime and AML related matters.
• Support the Head of Financial Crime in all areas of financial crime and AML;
• Analyse trade activity and be diligent in reporting anomalies.
• To liaise with front office staff where applicable and to gain an understanding of both individual and corporate client risk.
• Investigate all positive alerts incl. PEP, sanctions and adverse media and following the escalation process if a positive match is identified
• Identify potential conflicts issues and escalate them to line manager.
• Carry out research on the source of wealth and funds of new clients.
• Produce detailed reports with recommendations based on these findings.
• Respond to compliance questions and requests from other departments

Compliance Analyst - skills & experience required:

• At least 4 years’ experience in a compliance role
• Experience of liaising with clients
• International Financial Crime experience would be an advantage
• European Languages would be beneficial

This is a fantastic opportunity for a proactive and reactive Compliance Analyst to join a busy yet friendly team, to take on an integral role in the business.

To apply for this role, please send your CV.

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