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Financial Crime Analyst - FX/Payments

Michael Page (UK)

London

Hybrid

GBP 60,000 - 80,000

Full time

30+ days ago

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An established industry player is seeking a Financial Crime Analyst to enhance their compliance functions. This role involves overseeing FX and payment transactions to ensure adherence to financial regulations and conducting investigations into suspicious activities. The successful candidate will provide expert advice on legislation and work closely with the Risk & Compliance Department to implement improvements. This position offers the chance to work in a hybrid environment, promoting flexibility and a healthy work-life balance within a leading financial services firm in London. If you are passionate about financial crime prevention and compliance, this opportunity is perfect for you.

Flexible working environment

Work-life balance

Opportunity for professional development

Proven experience in a similar role within financial services is essential.
Strong analytical skills and a good understanding of compliance requirements.

Oversee FX and payment transactions for compliance with regulations.
Conduct investigations into suspicious activities and provide guidance.

Analytical Skills

Attention to Detail

Leadership Skills

Knowledge of FX and Payment Systems

Understanding of Financial Legislation

Degree in Finance

Degree in Economics

Degree in Law

Financial Crime Analyst - FX/Payments
Financial Crime vacancy with opportunities to develop under MLRO

About Our Client

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

Job Description

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.

What's on Offer

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.

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