Compliance Analyst FX

A growing FX firm is looking for a Compliance Analyst to support its Compliance team. This is a great opportunity for someone with compliance experience in financial services who wants exposure to FCA regulation, financial crime, monitoring, and risk management.

Client Details

London based FX firm.

Description

• Conduct compliance monitoring and reviews.

• Support FCA regulatory requirements and reporting.

• Maintain and update policies and procedures.

• Monitor regulatory changes and communicate impacts.

• Assist with risk assessments and compliance projects.

• Support AML, KYC, and financial crime activities.

• Review customer onboarding and due diligence.

• Prepare compliance reports and management information.

• Deliver compliance training and guidance to staff.

Profile

A successful Compliance Analyst should have:

• 2-5 years' compliance experience within Financial Services.

• Understanding of FCA regulations.

• Knowledge of AML, KYC, and Financial Crime controls.

• Strong analytical and communication skills.

• Ability to manage multiple priorities and work independently.

Job Offer

• Competitive salary of £45,000 to £55,000, dependent on the level of experience.

• Permanent position based in London.

• Additional benefits to be confirmed.