EC Markets LTD is looking for a Financial Crime Analyst to help protect the business and its clients from financial crime risks. The role involves reviewing alerts related to AML, KYC, and fraud, while ensuring compliance with regulatory requirements.
The ideal candidate will have 6 - 18 months experience in financial crime operations and possess strong analytical and organizational skills. Competitive salary, pension scheme, and professional development opportunities are offered.
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The ideal candidate will have 6 - 18 months experience in financial crime operations and possess strong analytical and organizational skills. Competitive salary, pension scheme, and professional development opportunities are offered.
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