Financial Crime Compliance Monitoring Analyst
6 days ago
Financial Crime Compliance Monitoring Analyst Join to apply for the Financial Crime Compliance Monitoring Analyst role at Monex Europe. Job Overview The role involves monitoring existing trading clients and managing dormant client reactivation, including transaction monitoring, payments, periodic reviews, and adverse media monitoring. It supports the Head and Deputy Head of Financial Crime Compliance and maintains good relationships with front‑office staff for timely reviews. Key Responsibilities & Accountabilities Perform periodic client remediation across all legal entities within the UK based on risk. Analyse trading activity for anomalies and cross‑reference live data with onboarding information. Coordinate with the front office and Customer Success Team to refresh client accounts. Assist in developing internal processes and daily procedures, including systems and controls. Manage ongoing PEP/Sanction screening alerts for clients, directors, and third parties. Create detailed reports for high‑risk findings and elevate to senior team or line manager. Regulatory & Financial Crime Requirements Broad understanding of financial crime regulations across relevant jurisdictions. Adherence to policies and procedures set by regulation. Continuous review and improvement of monitoring policies & procedures. Ensure risk‑based procedures for review and escalation of due diligence/KYC documentation. Business Knowledge / Technical Skills Previous experience in a similar regulated industry. Exposure to global AML and FC. Experience in complex AML/FC projects. Experience in transactional monitoring, payment authorisations, periodic reviews, and analysis of trading patterns and data. #J-18808-Ljbffr
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Financial Crime Analyst
2 weeks ago
London, United Kingdom AJ Fox Compliance Full timeAn international law firm is hiring a Financial Crime Analyst to join their team. You will assist partners with financial crime queries and escalations in line with all regulations and legislation, as well as running AML and sanctions processes and projectsaround risk management. You will support the firm to develop the highest standards of professional...
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AML & Financial Crime Monitoring Analyst
6 days ago
Greater London, United Kingdom Monex Europe Full timeA financial services company is looking for a Financial Crime Compliance Monitoring Analyst in Greater London. The role involves monitoring trading clients, managing dormant account reactivation, and ensuring compliance with financial crime regulations. Responsibilities include analyzing trading activities, coordinating with various teams, and creating...
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Financial Crime
1 week ago
London, United Kingdom Page Personnel Finance Full time**Client Details** The client is within the Financial Services sector specifically a cross-boarder payments business in the City of London. They are looking for a Financial Crime & Compliance Analyst to join their team, who has an ICA or ACAMS certificate, and can travel intothe office 4 days a week. **Description** **Financial Crime & Compliance...
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London, Greater London, United Kingdom Monex Europe Full time £40,000 - £80,000 per yearFinancial Crime Compliance Monitoring Analyst | LondonMonex is a leading global financial solutions provider, offering a complete set of tools to support business growth and strategic financial operations.We specialise in FX risk management and international payments, helping corporate and institutional clients design tailored FX solutions to navigate...
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City Of London, United Kingdom Monex Europe Ltd. Full time**Financial Crime Compliance Monitoring Analyst | London***Monex is a leading global financial solutions provider, offering a complete set of tools to support business growth and strategic financial operations.**We specialise in FX risk management and international payments, helping corporate and institutional clients design tailored FX solutions to navigate...
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London, Greater London, United Kingdom Monex USA Full time £40,000 - £70,000 per yearFinancial Crime Compliance Monitoring Analyst | LondonMonex is a leading global financial solutions provider, offering a complete set of tools to support business growth and strategic financial operations.We specialise in FX risk management and international payments, helping corporate and institutional clients design tailored FX solutions to navigate...
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City Of London, United Kingdom Compliance Professionals Full timeA leading financial services firm is seeking a Financial Crime Compliance Analyst to support regulatory compliance. Responsibilities include analyzing regulatory rules, investigating Suspicious Activity Reports, and contributing to anti-financial crime strategies. Applicants should have at least 3 years' experience in financial services and familiarity with...
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Senior AML
2 weeks ago
City Of London, United Kingdom Compliance Professionals Full timeA leading financial services firm in the City of London is seeking a Compliance & Financial Crime Analyst to ensure compliance with FCA regulations. The role involves monitoring trading activity, conducting investigations, and maintaining oversight of AML/CTF frameworks. Candidates should have 3–5 years of experience in a relevant field and strong...
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Financial Crime Analyst
4 days ago
London, United Kingdom Page Personnel Finance Full timeThis is a new Financial Crime Analyst role working for a Financial Services business in the City of London. The Financial Crime Analyst will be responsible for handling all reporting of Financial Crime. This role is based in the office 4 days per week minimum(City of London). **Client Details** The client is a Financial Services business, specifically a...
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Financial Crime Analyst
1 week ago
London, United Kingdom AJ Fox Compliance Full timeA global law firm is recruiting a Financial Crime Analyst to join their team in London. This role offers the option of hybrid working with 50% of your time in the office. This is an exciting opportunity for someone who wants to advance their career in financial crime. The role will involve dealing with AML, sanctions, general financial crime, and record...
