Compliance Analyst
Recruiter
BCT Resourcing
Listed on
31st May 2021
Location
London
Salary/Rate
£27500 - £35000
Type
Permanent
Start Date
2021-05-27 11:23:33
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Compliance Analyst - CFD Trading, FinTech
London
£27,500 - £35,000 per annum
UK FinTech client is looking to appoint 2x Junior compliance analysts to the team following 1 year of impressive (and sustained) growth.
Knowledge of CFDs, FX and/or equities is essential for this position.
These roles would assume responsibility for streamlining the customer onboarding & screening processes. Due to the significant growth, the business sees an opportunity to improve efficiencies in these processes. This role would combine BAU onboarding work with more project-led, strategic work to improve compliance procedures.
Key Skills/Experience
* 2+ years experience in a CFD/FX/Equities environment (Essential)
* Sanctions Screening
* SARs, STORs, PEPs
* Market Abuse Monitoring (Beneficial)
* Best Ex (Beneficial)
This is an ideal opportunity for somebody with a couple of years experience looking to further develop their product knowledge. You may well be studying towards relavent compliance qualifications. This business has a culture of promoting from within and strong, progressive long-term opportunities internally.
***Please Note: Due to volume of applications, individual responses can not be guaranteed.
