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- Tasks: Support AML operations and financial crime framework while collaborating with front-office teams.
- Company: Fast-growing FX business seeking a dedicated compliance analyst.
- Benefits: Competitive salary, direct exposure to leadership, and career progression.
- Why this job: Gain hands-on experience and real ownership from day one in a dynamic environment.
- Qualifications: Experience in FX/payments, AML, and transaction monitoring is essential.
- Other info: Ideal for motivated individuals looking to accelerate their career.
The predicted salary is between 34000 - 46000 £ per year.
This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief Compliance Officer (CCO).
If you want serious exposure, responsibility, and progression, this role will give you far more than a typical analyst position in a large institution.
Why this role stands out- First compliance hire so direct exposure to the CCO and senior leadership
- Hands-on experience across AML operations, fincrime systems, and regulatory build-out
- Close day-to-day interaction with FX sales and front-office teams
- A steep learning curve and real ownership from day one
- Ideal for someone with a strong work ethic who wants to accelerate their career
You’ll support the build-out and day-to-day running of the firm’s AML and financial crime framework, with responsibilities including:
- Transaction Monitoring investigations and escalation
- Customer onboarding, KYC/CDD and periodic reviews
- Working with financial crime systems and tooling
- Supporting improvements to controls, processes, and MI
- Acting as a key compliance contact for front-office and operations teams
To be considered, you MUST have:
- Prior experience working for a FX / payments business (essential)
- Hands-on AML / financial crime experience (essential)
- Experience with Transaction Monitoring and KYC/onboarding (essential)
- Commercially aware and confident working with front-office teams
If you want responsibility, visibility, and growth - apply here.
Financial Crime Analyst in City of London employer: twenty84
Contact Detail:
twenty84 Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst in City of London
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime and compliance sectors on LinkedIn. A friendly message can go a long way, and you never know who might have a lead on that perfect Financial Crime Analyst role.
✨Tip Number 2
Prepare for those interviews by brushing up on your AML and KYC knowledge. We want you to be able to discuss your hands-on experience confidently. Show them you’re not just another candidate; you’re the one they need!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website! We’ve got some fantastic opportunities waiting for you, and applying directly can sometimes give you an edge. Plus, it’s super easy and straightforward!
We think you need these skills to ace Financial Crime Analyst in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Analyst role. Highlight your experience in AML and financial crime, especially if you've worked in FX or payments. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're excited about this role and how your background makes you a perfect fit. Don’t forget to mention your strong work ethic and desire for growth – we love that!
Showcase Relevant Experience: When filling out your application, be sure to showcase any hands-on experience you have with Transaction Monitoring and KYC processes. We’re looking for someone who can hit the ground running, so let us know what you've done!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s the easiest way for us to keep track of your application and ensure it gets to the right people. Don’t miss out on this exciting opportunity!
How to prepare for a job interview at twenty84
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of AML operations and financial crime systems. Be ready to discuss specific examples from your past experience, especially in transaction monitoring and KYC processes. This will show that you’re not just familiar with the terms but can apply them in real-world scenarios.
✨Showcase Your Work Ethic
This role is perfect for someone who wants to take ownership and responsibility. During the interview, share instances where you've gone above and beyond in your previous roles. Highlight your commitment to compliance and how you’ve contributed to improving processes or controls in your past positions.
✨Engage with Front-Office Dynamics
Since this position involves close interaction with front-office teams, demonstrate your understanding of their operations. Prepare questions about how compliance can support their goals and be ready to discuss how you can bridge the gap between compliance and sales effectively.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that test your problem-solving skills in financial crime situations. Think through potential challenges you might encounter in transaction monitoring or customer onboarding, and be prepared to explain how you would handle them. This will showcase your analytical thinking and readiness for the role.
