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Compliance Analyst

Posted 27/05/2021
£27,500 - £35,000 per annum
London
Full time



Compliance Analyst - CFD Trading, FinTech
London
£27,500 - £35,000 per annum


UK FinTech client is looking to appoint 2x Junior compliance analysts to the team following 1 year of impressive (and sustained) growth.

Knowledge of CFDs, FX and/or equities is essential for this position.

These roles would assume responsibility for streamlining the customer onboarding & screening processes. Due to the significant growth, the business sees an opportunity to improve efficiencies in these processes. This role would combine BAU onboarding work with more project-led, strategic work to improve compliance procedures.

Key Skills/Experience

* 2+ years experience in a CFD/FX/Equities environment (Essential)
* Sanctions Screening
* SARs, STORs, PEPs
* Market Abuse Monitoring (Beneficial)
* Best Ex (Beneficial)

This is an ideal opportunity for somebody with a couple of years experience looking to further develop their product knowledge. You may well be studying towards relavent compliance qualifications. This business has a culture of promoting from within and strong, progressive long-term opportunities internally.

***Please Note: Due to volume of applications, individual responses can not be guaranteed.



Oliver James Associates

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