For Recruiters
Eximius Group

Compliance Analyst

Eximius Finance
London, United Kingdom
Posted 6 days ago Permanent £35,000
L
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)

Job ID  LB110621
ABOUT COMPANY
London, United Kingdom
HR & Recruitment
Eximius Group helps business in the financial services, legal, technology, business support and energy sectors attract the best talent. Eximius Finan...
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