Financial Crime Analyst

  • Location


  • Discipline:

    Financial Crime & Fraud

  • Job type:


  • Salary:

    £30,000 - £35,000

  • Email:


  • Job ref:


  • Published:

    about 2 years ago

A growing Fintech organisation are looking to recruit a motivated Financial Crime Analyst to join their growing business. The organisation specialises in outsourcing of AML, Transaction Monitoring and Financial Crime solutions.

The Role

  • Work with teams across the company to provide financial crime knowledge and expertise
  • Be the voice of the customer for product teams to understand user needs and preferences
  • Work with marketing to deliver content in both long and short form
  • Provide regular updates on regulatory and industry developments
  • Conduct research into regulation, financial services and financial crime technology
  • Be a guide to industry best practice
  • Produce and deliver training internally


  • You hold a degree in a relevant subject like politics, finance, economics etc.
  • 1-3 years’ experience in financial crime / financial technology
  • In depth knowledge of financial crime regulation on an international level
  • Strong communicator