Financial Crime Analyst (12m FTC)

An exciting opportunity, initially on a 12 month fixed term contract, the Financial Crime Analyst will provide support to the Group Head of Financial Crime Prevention. This is a varied role would possibly suit a recent graduate with interest / exposure to the financial crime sector. The role main focus will be to:

  • Provide high quality support and decision making in the review outputs of the sanctions screening system, identifying false positive and true matches, in compliance with the Sanctions policy
  • Maintain and develop an effective group response to address financial crime risks.


What you will do:

  • Support the Group Head of Financial Crime Prevention to ensure compliance with the Sanctions policy, identifying false positive and true matches
  • Manage cases effectively, maintain quality and compliance standards
  • Pro-actively research relevant sanctions notices
  • Build and maintain effective working relationships with key risk and finance stakeholders at all levels within the group.
  • Provide advice to business stakeholders sanctions related queries
  • Undertake research to identify sanctions matches and escalate
  • Provide support with sanctions screening


Your experience will include:

  • Ideally recent graduate.
  • Any previous experience within a KYC/AML Analyst role would be beneficial
  • Ideally experience of working in a regulated FS environment
  • Effective communication skills
  • Able to influence effectively at all levels
  • Good organisational skills
  • Proactive
  • Excellent attention to detail