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Compliance and Financial crime analyst

London

Compliance and Financial crime analyst

£40000 - £45000 per annum + Benefits + Bonus
NGUCFD18

London

The details

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My client are a top tier FX and CFD brokerage that are looking to expand their compliance team by hiring a compliance and financial crime analyst.

The duties of the role will include, but are not limited to:

  • Monitoring transactions
  • Drafting SAR'S and STOR's
  • KYC and On-boarding
  • Financial promotions approval

The ideal candidate will be coming from a generalist compliance position within a retail FX and CFD firm. Be highly experienced within the financial crime space and have experience of compliance monitoring. The successful candidate will have excellent communication skills.

My client are looking to pay around £40,000, for this position but may be flexible for the right candidate. Position comes with fantastic benefits and bonus scheme.

If you would like to know more, please get in touch with me on 02077479717 or Nicholas.Georgiou@MarksSattin.com

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