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Permanent

Financial Crime Analyst

London
money-bag 50000.00-50000.00 Annual
3067154391
Posted Yesterday

Financial Crime Analyst - FX Broker A growing FX broker in London is seeking a Financial Crime Analyst to join its expanding compliance function. This is a key role focused on the operational side of financial crime, supporting the day-to-day control environment. The role: Conduct client onboarding and CDD/KYC checks.Handle transaction monitoring alerts, escalating to the Financial Crime Manager where appropriate.Carry out sanctions, PEP, and adverse media screening.Support the Financial Crime team with BAU financial crime tasks and projects.Work closely with sales/front office to ensure smooth client experience whilst maintaining robust standards. What we''re looking for: Prior financial crime/AML experience working on corporates structures, ideally within an FX broker or similar environment.Strong organisational skills with the ability to manage competing priorities.Knowledge of FX transactions and their risk profile.Commercially aware and comfortable engaging with front office.Eager to learn and grow within a dynamic, high-growth environment. Office-based 4 days per week in London.

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