This is an excellent opportunity for someone looking to specialise in Financial Crime Compliance and develop a career in a fast-paced, global financial services environment
Job Summary
This is an excellent opportunity for someone looking to specialise in Financial Crime Compliance and develop a career in a fast-paced, global financial services environment.
As a Financial Crime Analyst, you will play a key role in monitoring accounts, reviewing client activity, and supporting our Anti-Money Laundering (AML), Sanctions, Counter-Terrorist Financing, and Anti-Bribery & Corruption programmes.
CMC Markets is an equal opportunities employer, committed to creating a diverse and inclusive workplace where everyone feels valued, respected, and empowered to succeed.
Matching Summary
This is an excellent opportunity for someone looking to specialise in Financial Crime Compliance and develop a career in a fast-paced, global financial services environment.
Skills & Requirements
Must-have
UK AML and KYC requirements
MS Office proficiency
work to deadlines
strong organisational skills
Nice-to-have
adapt quickly
collaborative team environment
risk-aware culture
unique perspectives
Key Requirements
Previous experience in Account Opening, Payments, or Financial Crime within financial services is desirable but not essential (training provided).