Financial Crime Analyst

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.

• 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

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.