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Compliance Executive

Posted 5 February by RationalFX Easy Apply Ended

RationalFX is looking for a motivated and self-directed candidate looking to further their career within Compliance. Reporting to the Head of Compliance you will be responsible for the on-boarding of new Private and Corporate clients and investigating PEP, Sanctions and Transaction Monitoring alerts. This is an exciting opportunity to join a fast growing foreign exchange company.

Key Responsibilities

The key responsibilities for this role will include:

        • Assisting the Head of Compliance on all compliance related matters.

        • Client on-boarding - reviewing and authorising Private and Corporate client accounts, ensuring full KYC and Customer Due Diligence is completed

        • Review and investigate PEP and Sanctions alerts

        • Review and investigate Transaction Monitoring alerts

        • Review and investigate potential fraudulent card payments

        • Answer customer queries in relation to Compliance via email or telephone

The ideal candidate

The ideal candidate will have the following:

  • Previous experience of working within Compliance

  • Strong attention to detail

  • Ability to work well under pressure

  • Ability to work unsupervised with a high level of self-motivation

  • Proficiency with Microsoft Office suite

  • Ability to manage time effectively, set priorities and meet deadlines

  • Desire/ability to work successfully in a small company environment


In return, we offer a desirable benefits package including holiday exchange, cycle to work, childcare vouchers, season ticket loans and did we mention drinks on a Friday!

About us

RationalFX is one of the fastest growing, independent foreign exchange and money transfer companies in the UK, and is located in Canary Wharf, London. RationalFX, along with its money remittance brand Xendpay, are FCA authorised and have handled over $10Billion in transactions. The company employs approximately 100 people and has strong growth plans for the future; this is an exciting time for the company and a great time for talented and motivated individuals to become part of the team.

Required skills

  • Compliance
  • Customer Queries
  • Customer Service
  • Microsoft Office

Reference: 34400996

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