Compliance Analyst FX in London

Compliance Analyst FX in London

London Full-Time On-site
Michael Page Finance Careers

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 Β£45,000 to Β£55,000, dependent on the level of experience.
  • Permanent position based in London.
  • Additional benefits to be confirmed.

Compliance Analyst FX in London employer: Michael Page Finance Careers

As a Financial Accountant with a local authority in London, you will be part of a dynamic team dedicated to maintaining financial integrity and transparency within the public sector. The organisation fosters a supportive work culture that values professional development, offering opportunities for growth and advancement while contributing to meaningful community impact. Enjoy the unique advantage of working in a vibrant city, where your expertise will play a crucial role in shaping effective financial operations.

Michael Page Finance Careers

Contact Details:

Michael Page Finance Careers Recruitment Team