Business Operations Analyst

CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we’ve expanded globally with offices across Europe and Asia Pacific. Over 1.2 million clients make 67 million trades with us every year, and we’re still growing.

• Oversee payment operations, daily bank reconciliations ensuring transactions are processed efficiently, accurately and in accordance with regulatory requirements.
• Identify and escalate potential red flags, including adverse media, PEP (Politically Exposed Person) status, or unusual activity patterns.
• Take ownership of payment function transfers, ensuring seamless handovers and continuity in operations.
• Accurately update new client information in relevant systems (back office, online trading platforms).
• Coordinate remediatio...