Financial Crime Executive

Job description

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 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. Key Responsibilities: - Apply Group standards on Financial Crime, AML, Sanctions, Terrorist Financing, and Bribery & Corruption. - Review new and existing medium- and high-risk accounts, conducting open-source research and escalating discrepancies. - Assess Source of Wealth information and advise on additional requirements. - Carry out quality assurance reviews on account openings. - Investigate alerts from payment and trade surveillance systems. - Review Politically Exposed Persons (PEPs) and undertake enhanced due diligence where required. - Conduct research into third-party suppliers and partners. - Respond to enquiries from internal teams (Payments, New Accou...