Fincrime Manager
NATIONAL(27 days ago)
About this role
IG Group is a leading FinTech company offering platforms for trading stocks, shares, leveraged products, futures, options, and cryptocurrencies. They focus on innovative product development and expanding their global user base, emphasizing high autonomy and creating better customer experiences.
Required Skills
- Financial Crime
- AML
- Regulations
- Transaction Monitoring
- Trading Platforms
- Crypto
- Compliance
- Policies
- SARs
- Risk Management
About NATIONAL
gov.ukGOV.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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