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Financial Crime Analyst

  • Location: London
  • Salary: Up to £60,000 pa per year
  • Job Type:Permanent

Posted about 1 month ago

Our clients are a very well-known and prestigious corporate bank based in the City of London. They are looking for a Financial Crime Analyst.

You will be responsible for performing, overseeing, and working on financial crime and fraud prevention tasks designed to ensure the firm is compliant and protected from risk and loss.


● Investigations and recommendation of alerts relating to sanctions, PEP’s and adverse information

● Providing advice and guidance to internal business partners about financial crime and fraud

● Project work such as UAT testing, policies & procedures, training etc.

● Conducting AML and CTF investigations, including assessment of SARs

● Transaction Monitoring alerts

● CDD/KYC file reviews to ensure they are compliant with internal procedures and legislation

● Fraud case investigation, including liaison with clients and law enforcement

● Performing Due Diligence reviews

Skills and Experience:

● A degree or equivalent work experience is required

● Strong working knowledge of fraud prevention and financial crime

● Strong judgement and critical thinking skills

● Ability to synthesize complex information effectively

● Excellent verbal, written and interpersonal skills

● The ability to work independently and challenge effectively

● Strong prioritisation and workflow management skills

● Relationship building

Please note, should feedback not be received within 28 days due to the large volume of applications; unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.