Compliance Analyst Compliance Analyst …

Eximius Finance
in London, United Kingdom
Permanent, Full time
Last application, 21 Jul 21
£35,000
Eximius Finance
in London, United Kingdom
Permanent, Full time
Last application, 21 Jul 21
£35,000
Posted by:
Lee Barnish • Recruiter
Posted by:
Lee Barnish
Recruiter
A compliance analyst role for a leading FinTech Trading business in London

Requirements

 

2 years experience

Trading Technical knowledge on: CFDs, FX and Equities candidates must be able to understand technically how trading works - how to place orders etc.

AML and Financial Crime skills related:
SARs
STORs
PEPs, Sanction Screening

Market Abuse Monitoring (plus)

Best Ex (plus)

KYC and CDD (plus) 

Some qualifications in Compliance (plus)

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