We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.
With a focus on simplicity, ease of use, speed and power – we aim to develop the best trading service on the
market. We are a fintech company with deep expertise in trading, markets, technology, customer centricity
and financial regulation. We provide great customer service to accompany our smart news feed, intelligent
financial content, a broad range of education, and a wide range of markets for our clients to trade.
We are seeking an AML Compliance Analyst to join our compliance team. The successful candidate will be
responsible for ensuring that our firm complies with the AML and Financial Crime regulatory/legislative
requirements and standards.
Responsibilities:
- Conduct daily transaction monitoring
- Liaise with operations staff regarding due diligence/on-going monitoring requirements
- Review AML screening escalations, providing appropriate guidance to the operations staff
- Assist the (D)MLRO with any ad hoc duties
- Assist with the design and delivery of AML-related management information
- Conduct regular reviews of the firm's policies and procedures to ensure compliance with relevant regulations
- Assist with the implementation of new AML processes and procedures
- Provide guidance and support to the business on AML compliance matters
- Assist with the preparation of regulatory reports and returns
- Monitor regulatory developments and advise the business on the impact of any changes
- Investigate and report on any breaches of regulatory requirements
- Conduct investigations and reviews of suspicious transactions or other potential compliance issues.
Requirements:
- A minimum of 1-2 years experience in an AML compliance role within financial services, preferably within a CFD and Spread Betting firm
- Knowledge of FCA regulations, in particular rules and legislation relating to AML/Financial Crime
- Strong analytical, investigative and problem-solving skills
- Excellent attention to detail
- Strong communication and interpersonal skills
- Ability to work independently as well as part of a team
- A degree educated in a relevant subject, is preferred but not essential
- An understanding of the functioning of the physical crypto asset environment is preferred but not essential
What you will get in return:
- Medical Insurance Coverage
- Hybrid type of work with flexible working hours
- Modern and outstanding equipment
- Full annual performance assessment
- Death in Service
- Employee Assistance and referral program
- Company matched contributory pension
- Workation policy
- The opportunity to work with one of the smartest teams on the market.
This is an excellent opportunity for an AML-focused compliance professional with 1-2 years experience to join
a leading CFD and Spread Betting firm in London. The successful candidate will work closely with the UK
compliance team to ensure that our business operates within regulatory requirements, whilst supporting our
growth and development.
Be a key player at the forefront of the digital assets movement, propelling your career to new heights!
Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.
Work alongside one of the most brilliant teams in the industry.
