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AML Compliance Analyst
Hamilton Court FX SIM SpA
As a Compliance 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.
You will work in a team of 3 and reporting directly to the head of compliance, playing an important part of the monitoring, onboarding and compliance oversight for HCFX. The main activities you will be involved into are regarding the application of the AML legislation. You will also support the back office in everyday activities such as the management of the company secretariat.
Key Functions Of The Role:
• Transaction Monitoring
• Anti-Money Laundering & KYC Screening
• Front Office Compliance Training
• Policy Creation & Review
• Regulatory Developments / Horizon Scanning
• Internal & External Audit Support
• Regulatory Reporting & Fillings
Hamilton Court FX is a boutique founded in 2011 in London and is now positioned among the fastest-growing companies in the sector. We have been ranked in The Sunday Times Virgin Atlantic Fast Track 100 as one of Britain’s private companies with the fastest-growing sales. In the last year we have been growing by +80% and we have opened a new office in Milano, where we have just founded a SIM and a Payment Institution. Actually we’re the first licensed SIM to offer investment services related to the Foreign Exchange Market in Italy, where we’re expanding exponentially our presence.
We provide services for companies as well as financial institutions that need to manage their FX exposure. We allow small and medium-sized business to trade globally by eliminating boundaries related to traditional procedures. We have a core belief: teamwork makes the dream work. We take the time to understand the needs of our clients first and find out what’s right for them before advising on the best course of action. Think of it as a working relationship where we do the heavy lifting, and our clients guide us along the way.
We build our business around our people. Teams of exceptional individuals who understand the challenges our customers face. Each member is fundamental in the team and, in particular, the Sale Team is the one responsible for creating new business, spreading the word and creating new opportunities and networks.