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You will be updated with latest job alerts via emailHamilton court FX is the UKs largest privately owned foreign exchange specialist. With offices in London Milan and Madrid we enable businesses and financial institutions in the UK and Europe to manage the currency risks associated with doing business globally.
Founded in 2011 and headquartered in London we are growing our regional teams and our global footprint to deliver our worldclass service in order to help more businesses thrive.
About the role
As a Senior compliance AML Analyst at HCFX your main role will be onboarding clients ensuring HCFX fully Know Their Customer and continuing to monitor any material changes to customers company structures/ adverse news. The Senior compliance AML analyst will work in a team of 6 and reporting directly to the Deputy MLRO playing an important part of the monitoring onboarding and compliance oversight for HCFX.
As a Senior Compliance AML Analyst you will be responsible for:
Our office is in Central London this role is predominantly office based with the ability to work from home 1 dayper week based on business needs.
We want to set you up for success and we believe these experiences and skills will help you thrive in this role:
HCFX is a lively place to work and we combine an interesting role with great benefits that promote the health and wellbeing of our staff. Our team benefits from things like an enhanced pension and medical cash plans plus a range of flexible benefits to choose from to suit your lifestyle like Hello Fresh deliveries private medical insurance travel voucher or gym membership.
Full Time