We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. With a focus on simplicity, ease of use, speed and power – we aim to develop the best trading service on themarket. We are a fintech company with deep expertise in trading, markets, technology, customer centricityand financial regulation. We provide great customer service to accompany our smart news feed, intelligentfinancial content, a broad range of education, and a wide range of markets for our clients to trade.We are seeking an AML Compliance Analyst to join our compliance team. The successful candidate will beresponsible for ensuring that our firm complies with the AML and Financial Crime regulatory/legislativerequirements and standards.Responsibilities:Conduct daily transaction monitoringLiaise with operations staff regarding due diligence/on-going monitoring requirementsReview AML screening escalations, providing appropriate guidance to the operations staffAssist the (D)MLRO with any ad hoc dutiesAssist with the design and delivery of AML-related management informationConduct regular reviews of the firm's policies and procedures to ensure compliance with relevant regulationsAssist with the implementation of new AML processes and proceduresProvide guidance and support to the business on AML compliance mattersAssist with the preparation of regulatory reports and returnsMonitor regulatory developments and advise the business on the impact of any changesInvestigate and report on any breaches of regulatory requirementsConduct investigations and reviews of suspicious transactions or other potential compliance issues.Requirements:A minimum of 1-2 years experience in an AML compliance role within financial services, preferably within a CFD and Spread Betting firmKnowledge of FCA regulations, in particular rules and legislation relating to AML/Financial CrimeStrong analytical, investigative and problem-solving skillsExcellent attention to detailStrong communication and interpersonal skillsAbility to work independently as well as part of a teamA degree educated in a relevant subject, is preferred but not essentialAn understanding of the functioning of the physical crypto asset environment is preferred but not essentialWhat you will get in return:Medical Insurance CoverageHybrid type of work with flexible working hoursModern and outstanding equipmentFull annual performance assessmentDeath in ServiceEmployee Assistance and referral programCompany matched contributory pensionWorkation policyThe opportunity to work with one of the smartest teams on the market. This is an excellent opportunity for an AML-focused compliance professional with 1-2 years experience to joina leading CFD and Spread Betting firm in London. The successful candidate will work closely with the UKcompliance team to ensure that our business operates within regulatory requirements, whilst supporting ourgrowth and development.Be a key player at the forefront of the digital assets movement, propelling your career to new heights!Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.Apply for this job