SonicJobs Logo
Left arrow iconBack to search

Financial Crime Analyst - FX/Payments

Michael Page Finance
Posted 7 hours ago, valid for 14 days
Location

London, Greater London EC1R 0WX

Contract type

Part Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

info
  • The position is for a Financial Crime Analyst at an FX firm looking to enhance its Financial Crime & Compliance functions.
  • Candidates should have a degree in a relevant field and proven experience in a similar role within the financial services industry.
  • The role involves overseeing FX and payment transactions, conducting investigations into suspicious activities, and providing guidance on financial legislation.
  • Strong analytical skills, knowledge of FX systems, and leadership abilities are essential for success in this position.
  • The job offers a hybrid working environment and a competitive salary, with the requirement of relevant experience in the financial sector.

Financial Crime Analyst.

FX or Payments background desirable but not essential.

Client Details

FX firm looking to add to their Financial Crime & Compliance functions.

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.

Profile

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.

Job 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.

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.