Financial Crime Analyst
CMC MarketsWarsaw, Masovian Voivodeship, Poland
Posted May 28, 2026
Full Time
About the Company
CMC Markets is an equal opportunities employer, committed to creating a diverse and inclusive workplace where everyone feels valued, respected, and empowered to succeed.
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.
Requirements
- Apply Group standards on Financial Crime, AML, Sanctions, Terrorist Financing, and Bribery & Corruption.
- Review new and existing medium- and high-risk accounts, conducting open-source research and escalating discrepancies.
- Assess Source of Wealth information and advise on additional requirements.
- Carry out quality assurance reviews on account openings.
- Investigate alerts from payment and trade surveillance systems.
- Review Politically Exposed Persons (PEPs) and undertake enhanced due diligence where required.
- Conduct research into third-party suppliers and partners.
- Respond to enquiries from internal teams.
- Assist with preparation of financial crime MI and reporting.
- Perform sanctions screening of the client base, escalating positive matches to the MLRO.
- Support the wider Compliance, Financial Crime, and Trade Surveillance functions when required.
- Stay up to date with regulatory requirements and contribute to a strong risk-aware culture across the business.
Benefits
- Competitive benefits
