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Compliance Analyst

Employer
Eximius Finance
Location
UK
Salary
Competitive
Closing date
18 Sep 2021

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Sector
Technology & New Media
Contract Type
Permanent
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Requirements

2 years experience

Trading Technical knowledge on: CFDs, FX and Equities candidates must be able to understand technically how trading works - how to place orders etc.

AML and Financial Crime skills related:
SARs
STORs
PEPs, Sanction Screening

Market Abuse Monitoring (plus)

Best Ex (plus)

KYC and CDD (plus)

Some qualifications in Compliance (plus)
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