Financial Crime Risk & Controls Analyst

Financial Crime Risk & Controls Analyst

London | Hybrid

This is an exciting opportunity to join a growing financial crime function to support the delivery of a robust enterprise-wide financial crime risk and controls framework, ensuring strong regulatory compliance and effective control oversight across the organisation. You will provide hands‑on analytical and assurance support, helping maintain a well‑evidenced and effective financial crime risk programme.

• Support enterprise-wide financial crime risk assessments (annual and event-driven)
• Collect, analyse and document risk and control data
• Produce MI dashboards and reporting, including KRIs, KPIs and heatmaps
• Assist in documenting policies, procedures and control guidance
• Support regulatory enquiries, audits and internal reviews through evidence collation
• Conduct control testing, sampling and thematic reviews
• Maintain risk and issue logs, tracking remediation actions

• Experience supporting financial crime risk assessments across AML, sanctions, fraud and ABC
• Hands‑on experience conducting control testing or assurance reviews
• Background in private banking, building societies, challenger banks, or real estate
• Ability to analyse processes and identify control gaps
• Working knowledge of relevant UK regulatory frameworks and guidance
• Experience producing and monitoring MI and KRIs/KPIs
• Strong analytical skills and ability to engage with cross‑functional stakeholders