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.