Financial Crime Analyst - FX/Payments

About Our Client

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

• 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.

The Successful Applicant

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.

• 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.