ThinkMarkets in London seeks a Compliance Analyst to support regulatory obligations within an FCA-regulated environment. You will work with the Compliance team and key stakeholders to maintain effective controls and enable compliant business operations.
The role covers monitoring programmes, KYC onboarding, AML controls, sanctions screening, and regulatory submissions, ensuring clear records and timely reporting across ThinkMarkets' activities in the UK and overseas.
#J-18808-LjbffrRegulatory Compliance Analyst — FCA/AML Expert employer: ThinkMarkets
ThinkMarkets is an exceptional employer, offering a dynamic work environment in the heart of Chicago where innovation meets opportunity. As the Head of Marketing for ThinkTrader, you will be at the forefront of driving growth in a cutting-edge fintech space, with access to advanced marketing technologies and a culture that prioritises collaboration and employee development. With a commitment to leveraging AI tools and fostering a high-performing team, ThinkMarkets provides a unique platform for professional growth and meaningful contributions to the global trading community.
