Financial Crime Analyst

NATIONAL(2 months ago)

HybridFull TimeMedior$23,904 - $23,904Financial Crime

About this role

A Financial Crime Analyst at IG Group joins the compliance function within a global FTSE250 FinTech that operates trading platforms for stocks, derivatives and crypto. The role is focused on supporting the Financial Crime team which leverages AI-powered tools to help the business meet regulatory requirements and protect clients. The position is offered on a hybrid working model with a mix of office and remote work.

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Required Skills

Transaction Monitoring
CDD
EDD
SAR Reporting
Investigations
Analytical Skills
Communication
Microsoft Office
Crypto Knowledge
SQL

+2 more

Qualifications

ICA Diploma in AML
CAMS (working towards)

About NATIONAL

gov.uk

GOV.UK is the UK government’s official online portal that centralises public services and authoritative information, from taxes, benefits and passports to driving, visas and legislation. Maintained by the Government Digital Service, it brings content from departments and agencies into a single, accessible site with transactional services, forms and practical guidance for citizens, businesses and professionals. The site emphasises clarity, accessibility and security, offering search, sign-in tools and up‑to‑date policy and regulatory information to help users complete tasks. It also publishes open data, guidance for developers and follows user‑centred design and publishing standards to continually improve government services.

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