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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.
