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  • Senior Financial Crime analyst

  • Location: London, City of London
  • Salary: £45000 - £60000 per annum + Benefits
  • Job type: Permanent
  • Ref: NGUFXG
  • Recruiter: Nicholas Georgiou
This vacancy has now expired.

My client are a leading mid-sized FX and CFD firm that are looking to expand their compliance team with a Senior Compliance & Financial crime analyst.

The role is to assist the Head of financial crime and the Compliance manager in anti- money laundering and financial crime prevention. Some of the duties of this role will include:

  • Monitoring and identifying suspicious activity
  • Drafting STORs and SAR's
  • Reviewing sanctions and PEP alerts

The preferred candidate will have 3-6 years experience within financial crime.

The Hiring manager is only considering candidates from an FX background.

You will have to have extensive experience of transaction monitoring as well as AML, SAR's experience the preferred candidate will have experience of complaints handling, ability to provide expertise with KYC and on-boarding.

Spanish Speaking is highly advantageous.

If you would like to know more about the role at hand please give me a call on 02077479717 or if I am unavailable feel free to send me an email on Nicholas.Georgiou@MarksSattin.com

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