Financial Crime Executive
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Job Location:
Monthly Salary:
Posted on:
17 hours ago
Vacancies:
1 Vacancy
Job Summary
We are looking for a Financial Crime Analyst to join our team and help protect CMC Markets from financial crime risks.
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 aFinancial 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.
Key Responsibilities:
- Apply Group standards onFinancial Crime AML Sanctions Terrorist Financing and Bribery & Corruption.
- Review new and existing medium- and high-risk accounts conducting open-source research and escalating discrepancies.
- AssessSource of Wealthinformation and advise on additional requirements.
- Carry outquality assurance reviewson account openings.
- Investigatealerts from payment and trade surveillance systems.
- Review Politically Exposed Persons (PEPs) and undertakeenhanced due diligencewhere required.
- Conduct research intothird-party suppliers and partners.
- Respond to enquiries from internal teams (Payments New Accounts Premium Client Management Sales Trading Business Operations etc.).
- Assist with preparation offinancial crime MI and reporting.
- Performsanctions screeningof the client base escalating positive matches to the MLRO.
- Support the wider Compliance Financial Crime and Trade Surveillance functions when required.
- Stay up to date with regulatory requirements and contribute to a strong risk-aware culture across the business.
Key Skills & Experience:
- Understanding ofUK AML and KYC requirements.
- Strong communication and problem-solving skills with the ability to adapt quickly.
- Excellent attention to detail and ability to work to deadlines.
- Proficiency in MS Office and strong organisational skills.
- Ability to work independently and collaboratively maintaining confidentiality at all times.
- Previous experience in Account Opening Payments or Financial Crime within financial services is desirable but not essential (training provided).
Why Join CMC Markets
- Opportunity to build a career inFinancial Crime Compliancewithin a leading global trading business.
- Hands-on exposure to AML Sanctions and Financial Crime frameworks.
- A collaborative and supportive team environment where professional growth is encouraged.
- Competitive benefits and the chance to make a real impact in protecting the business and our clients.
CMC Markets is an equal opportunities employer committed to creating a diverse and inclusive workplace where everyone feels valued respected and empowered to succeed. We actively seek out unique perspectives and believe diversity leads to better outcomes for our people clients and business.
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