AML Monitoring Analyst - Global Compliance

Monex Europe Ltd.; City of London; On-site; GBP 45,000 - 60,000; Full time

Job summary

A leading global financial solutions provider in London is seeking a Financial Crime Compliance Monitoring Analyst. This role involves monitoring trading activities, managing client reviews, and ensuring compliance with financial regulations. Candidates are expected to have experience in a regulated industry, strong analytical skills, and the ability to collaborate effectively with various teams. Enjoy a dynamic environment with opportunities for professional growth.

Benefits

Training and development

Dynamic work environment

Competitive compensation

Qualifications

• Experience in transactional monitoring and KYC processes.
• Understanding of financial crime regulations.
• Ability to communicate effectively with multiple teams.

Responsibilities

• Monitor trading clients and manage dormant client requirements.
• Perform periodic client reviews based on risk.
• Liaise with front office for smooth client refresh processes.

Skills

Analytical skills

Communication

Attention to detail

Education

Previous experience in regulated industry

Financial crime exposure to global AML

Tools

Compliance monitoring systems

Job description

A leading global financial solutions provider in London is seeking a Financial Crime Compliance Monitoring Analyst. This role involves monitoring trading activities, managing client reviews, and ensuring compliance with financial regulations. Candidates are expected to have experience in a regulated industry, strong analytical skills, and the ability to collaborate effectively with various teams. Enjoy a dynamic environment with opportunities for professional growth.