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Financial Crime Analyst required at a fast-growing FX brokerage.
This is a fantastic opportunity for a proactive professional to develop their expertise in onboarding and financial crime, working with UK corporate clients while gaining exposure to second-line financial crime responsibilities.
Why Join?- Career Growth – As the business moves towards regulation, you'll gain hands-on experience in regulatory compliance and financial crime.
- Professional Development – Work closely with senior stakeholders, sales teams, and compliance, building commercial awareness and decision-making skills.
- Impactful Work – Manage the onboarding of 60–70 new UK corporate accounts per month, ensuring a smooth and compliant client journey.
? Conducting onboarding for UK corporates (low–medium risk)? Calling clients to request documentation and ensure compliance? Collaborating with sales teams, balancing risk and commercial growth? Gaining exposure to second-line financial crime responsibilities
What We’re Looking For:- 2–3 years of experience in onboarding or financial crime
- Proactive mindset with strong people and communication skills
- Commercial awareness – ability to work closely with sales teams
- Confidence in engaging with clients and obtaining documentation
- Ambition to grow within a regulated environment
