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Compliance Analyst (CFD Trading, FinTech)

  • Location:


  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:

    £27500 - £35000 per annum

  • Contact:

    Jack Bampton

  • Contact email:

  • Job ref:


  • Published:

    9 giorni fa

  • Expiry date:


  • Startdate:


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.

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