Financial Crime Analyst

Financial Crime Analyst – FX Broker

A growing FX broker in London is seeking a Financial Crime Analyst to join its expanding compliance function. This is a key role focused on the operational side of financial crime, supporting the day-to-day control environment.

The role:

• Conduct client onboarding and CDD/KYC checks.
• Handle transaction monitoring alerts, escalating to the Financial Crime Manager where appropriate.
• Carry out sanctions, PEP, and adverse media screening.
• Support the Financial Crime team with BAU financial crime tasks and projects.
• Work closely with sales/front office to ensure smooth client experience whilst maintaining robust standards.

What we’re looking for:

• Prior financial crime/AML experience working on corporates structures, ideally within an FX broker or similar environment.
• Strong organisational skills with the ability to manage competing priorities.
• Knowledge of FX transactions and their risk profile.
• Commercially aware and comfortable engaging with front office.
• Eager to learn and grow within a dynamic, high-growth environment.

Office-based 4 days per week in London.