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Financial Crime Analyst - FX/Payments

London Temporary £225 - £275 per day View Job Description
Financial Crime Analyst.FX or Payments background desirable but not essential.
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  • 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

Job summary

Job function
Banking & Financial Services
Subsector
Compliance & Legal
Sector
Financial Services
Location
London
Contract type
Temporary
Consultant name
Rob Cope
Consultant phone
+44 207 776 5935
Job reference
JN-012025-6642133