Financial Crime Analyst – CFD & Spread Betting

£45K-£50K + Bonus & Benefits
16 May 2018
16 Jun 2018
Contract Type
Full Time

A leading CFD firm is looking for a Financial Crime Analyst to join their team in a broad and wide ranging financial crime role which will also have some exposure to other compliance work.

Main Responsibilities:

  • Conducting AML and Fraud related investigations, complying with relevant legislation
  • Drafting STORs and SAR’s for escalation to the MLRO;
  • Create and compile relevant data reports and cascade to key stakeholders 
  • Liaising with law enforcement and other agencies,
  • Conducting surveillance activities to detect market abuse
  • Reviewing sanction and PEP alerts;
  • Operating with familiarity within a regulatory environment;
  • Monitoring transactions and identifying suspicious activity;
  • Identifying and combatting emerging threats in financial crime;
  • Provide expertise and support to KYC and on-boarding processes,

Job Requirements:

  • At least 3 years Financial Crime Compliance experience, ideally from a similar CFD/Spread Betting Firm.
  • Experience in conducting investigations and drafting STORs and SARs;
  • Excellent communication skills, both written and oral.

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