Financial Crime Analyst

CMC Markets · Warszawa, mazowieckie · Polonia · Presencial · full_time · mid

Publicada el 2026-07-21

Descripción de la oferta

External Job Description We are looking for a Financial Crime Analyst to join our team and help protect CMC Markets from financial crime risks. This is an excellent opportunity for someone looking to specialise in Financial Crime Compliance and develop a career in a fast-paced, global financial services environment. As a Financial Crime Analyst, you will play a key role in monitoring accounts, reviewing client activity, and supporting our Anti-Money Laundering (AML), Sanctions, Counter-Terroris…

Skills

• AML
• Compliance

Fuente original: adzuna:pl