Senior Compliance Analyst

My Client are a leading FX firm based in the City. They are currently in search for skilled and motivated Compliance analyst to join their successful team.

This position offers great progression and development for the right individual and you will be reporting directly to the Head of Compliance.

To be considered for this position you must:

• Be able to review corporate clients in order to assess AML and Fraud risk
• Strong Transaction monitoring skills and following a programme
• AML/Compliance related qualification is desired
• Language speaking: Spanish/French/Swedish/Dutch

If you are interested in this position and your experience meets the requirements, please apply via the button below. If you do not receive a response on your application in 3-5 working days, please assume your application has been unsuccessful on this occasion.

If you are interested in a new opportunity but your experience doesn't fit this role, please e-mail me at with an up to date CV and i will get back to you.

If you are not interested but know someone who might be then JCW offer a generous referral Scheme reward, whereby anyone who refers us to a successfully placed candidate is entitled to up to £250 worth of vouchers.