Experience & Knowledge, • Minimum 2 years' experience in financial crime compliance, AML/CFT, or financial services risk management, • Strong understanding of UK AML regulations (Money Laundering Regulations 2017, Proceeds of Crime Act 2002) and FCA requirements, • Experience with transaction monitoring systems and case management platforms, , Advantageous, • Understanding of crypto assets, blockchain technology, and digital asset money laundering risks, , Skills & Competencies, • Excellent analytical and investigative skills with the ability to identify suspicious patterns, • Strong written and verbal communication skills, including experience drafting SAR narratives, • Proficiency with Microsoft Office Suite and ability to quickly learn new compliance technology platforms, • Flexibility to work varied shifts supporting extended operational hours (7am-10pm CET coverage), , Desirable Qualifications, • Interest in or knowledge of crypto assets and digital currencies, • Professional qualifications such as ICA Diploma in AML or working towards CAMS certification, • Experience in FinTech, payments, or trading environments, • Familiarity with data analytics tools or SQL for investigations, , While there are many profiles of people who work at IG – across all roles, we’re looking for a few common traits:, • You are curious about our product and the technology that sits behind it;, • You care about our clients, and you are hungry to improve their user experience;, • You are impatient about driving change and willing to deliver at pace;, • You are not afraid of the complexity of financial regulation and want to learn & grow your expertise; and, • You are a creative problem solver capable of innovating and thinking big.

birthday off, Multikafeteria system, sharing the costs of sports activities, private medical care, sharing the costs of professional training & courses, life insurance, flexible working time, fruits, integration events, retirement pension plan, corporate library, no dress code, video games at work, coffee / tea, parking space for employees, leisure zone, extra social benefits, charity initiatives