Compliance Analyst

Join ThinkMarkets, a leading online trading platform, as a Compliance Analyst. In this role, you will support the Compliance team in meeting regulatory obligations and maintaining effective compliance controls within an FCA-regulated environment. You will analyze compliance data, provide day-to-day compliance guidance, support KYC and AML processes, and contribute to ad hoc compliance projects. This position offers flexible working hours, career growth opportunities, and the chance to work with state-of-the-art technology.

• Contribuer à la mise en œuvre du programme de surveillance de la conformité, y compris les examens thématiques, les examens basés sur des documents et les contrôles de conformité.
• Analyser les données de conformité et les informations de gestion pour identifier les tendances, les risques potentiels et les domaines à améliorer.
• Fournir des conseils quotidiens en matière de conformité aux parties prenantes internes, en répondant aux questions de manière claire et efficace.
• Good understanding of AML/CFT regulations, KYC, CDD, EDD, sanctions screening, and financial crime controls
• Strong analytical and investigative skills with excellent attention to detail
• 2+ years of experience in a Compliance, AML, KYC, Financial Crime, or Regulatory Compliance role within the online trading, Forex, CFD, fintech, or financial services industry
• Ability to manage multiple priorities in a fast-paced environment
• Familiarity with the FCA Handbook and UK regulatory requirements
• Excellent written and verbal communication skills
• Experience working within an FCA-regulated financial services environment is highly desirable
• Knowledge of financial markets and leveraged trading products, including Forex and CFDs