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Compliance Analyst at ThinkMarkets - ApplyBlast

Compliance Analyst

ThinkMarkets

2 months ago

2.8 on Glassdoor

London, England, United Kingdom

Onsite

Full Time

Medior

0 applicants

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About this role

ThinkMarkets is seeking a Compliance Analyst to join its London Compliance team, supporting regulatory obligations and compliance controls within an FCA‑regulated environment. The role involves monitoring compliance programs, analyzing data, providing guidance, and supporting AML, KYC, and financial crime controls.

Responsibilities

Conduct compliance monitoring and thematic reviews
Provide day‑to‑day compliance guidance to internal stakeholders
Support AML and financial crime controls including transaction monitoring

Skills

About ThinkMarkets

thinkmarkets.com

Headquarters

Chicago, Illinois, United States

Company Size

201-500 employees

Founded

2010

View Profile

ThinkMarkets is an award‑winning online broker specializing in CFD and forex trading, offering access to indices, commodities, stocks, cryptocurrencies, ETFs and futures. It serves retail and professional traders worldwide via multiple desktop, web and mobile trading platforms (including ThinkTrader and MetaTrader), with advanced charting, execution and risk‑management tools. The firm emphasizes competitive pricing, fast execution and multi‑jurisdictional support through localized sites and services.