AML and Compliance Associate

We are a leading trading platform that is ambitiously expanding globally. Our top-rated products have won industry awards for their technology and client experience. We are looking for talented individuals to join our growing team.

Responsibilities

• Support the firm\’s compliance with AML and Financial Crime regulations.
• Act as a first point of escalation for queries within the Financial Crime team.
• Build relationships with internal stakeholders, providing credible advice and support.
• Maintain oversight of AML controls, escalate high-risk matters, and assist with investigations and regulatory reporting.
• Review and enhance AML policies and procedures.
• Investigate suspicious transactions and contribute to AML compliance activities.

Requirements

• 3-5 years of AML compliance experience in financial services, preferably in CFD and Spread Betting.
• Strong knowledge of FCA regulations related to AML and Financial Crime.
• Effective communication skills with stakeholders.
• Proactive, organized, and able to manage multiple tasks.
• Degree in Law, Finance, Economics, Criminology, or related field preferred but not essential.

What you will get in return

• Competitive salary and performance bonuses.
• Work-life balance with flexible and remote work options.
• Generous leave, health benefits, pension plans, and additional perks like volunteer days and workation opportunities.

Join us at the forefront of digital assets and elevate your career in a dynamic environment!

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