Compliance Analyst - London - Up to £35,000

BBBH2305_1541429440
£30000 - £35000 per annum pension, healthcare & quarterly bonus

Fourthline are working with our Foreign Exchange client based in London, as they recruit for a Compliance Analyst to join their growing business.

Job Type: Permanent
Location: London
Salary: £35,000 benefits and bonuses.
Work Pattern: Mon-Fri, 08:00 - 18:00 core hours


Requirements:
- Minimum 1-2 years' experience in a regulated FX financial service business;
- A background in AML/On-boarding, looking to move into a Compliance Monitoring function;
- Demonstrable experience in on-boarding corporate and retail clients and performing due diligence checks;
- Experience using systems such as Compliance Catalyst, Comply Advantage or Creditsafe;
- Carry out ongoing transaction monitoring, to ensure the business protection.

If you have the relevant experience and would like to discuss the role in more detail, please apply using the link below or send an up-to-date CV to maria.koundouri"at"thefourthline.co.uk

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