Financial Crime Analyst – FX/Payments
Financial Crime vacancy with opportunities to develop under MLRO
About Our Client
FX firm looking to add to their Financial Crime & Compliance functions.
Job Description
Oversee all aspects of FX and payment transactions to ensure compliance with financial regulations.
Conduct detailed investigations into any suspicious activity.
Provide expert advice and guidance on financial legislation and best practices.
Regularly review processes and procedures to identify areas for improvement across the Financial Crime departments.
Work closely with the Risk & Compliance Department to implement new policies and procedures.
The Successful Applicant
A successful Financial Crime Analyst should have:

A degree in a relevant field such as finance, economics, or law.
Proven experience in a similar role within the financial services industry.
Strong analytical skills and attention to detail.
Excellent knowledge of FX and payment systems.
Good understanding of financial legislation and compliance requirements.
Leadership skills and the ability to manage a team effectively.
What’s on Offer
The opportunity to work in a hybrid working environment, providing flexibility and work-life balance.
The chance to work in a leading financial services company in London.
Contact
Rob Cope
Quote job ref
JN-012025-6642133
Phone number
+44 207 776 5935