Financial Crime Analyst
other jobs MERJE Ltd
Added before 2 Days
- England,London,City of London
- Full Time, Permanent
- £50,000 per annum
Job Description:
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.
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.
Job number 3379373
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Company Details:
MERJE Ltd
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We have spent years building up knowledge in our industries. From IR35 to UKGAAP, pivot tables to PRINCE2, KYC to dialler management and everything in...