FX Transaction Monitoring Senior Analyst

• Actively analysing and dealing with market abuse alerts generated
• Support scoping, design, and implementation of the trade monitoring to provide risk-based coverage of market abuse/manipulation and rogue trading behaviours globally ensuring compliance to local rules and regulations
• Collaborate with other internal areas including Legal, Compliance, Operations, Technology and Business Management to assist with the delivery of required controls
• Support data sourcing and data quality processes for transaction monitoring, collaborating with relevant stakeholders to review data quality issues and remediation

• Relevant work experience in financial services (Trading, Foreign Exchange, or Business Risk & Controls)
• MS Excel, SQL, Python, or other C based coding a plus
• Clear and concise written and verbal communication skills
• Excellent problem-solving skills with ability to see the big picture whilst giving high attention to critical details
• Ability to develop and implement strategy and process improvement initiatives

Familiarity with Foreign Exchange products

• Generous holiday allowance starting at 27 days plus bank holidays
• increasing with tenure
• A discretional annual performance related bonus
• Private medical insurance packages to suit your personal circumstances
• Employee Assistance Program
• Pension Plan
• Paid Parental Leave
• Special discounts for employees, family, and friends
• Access to an array of learning and development resources