Financial Crime Analyst

If you enjoy working in a structured, detail-focused environment and want to build real expertise in AML and financial crime prevention, this could be a great next step.

You’ll sit within the 1st line Financial Crime team, meaning you’ll be right at the heart of day-to-day risk management. Your work will directly support the firm in identifying, assessing and managing financial crime risk.

You’ll be involved in:

• Responding to financial crime queries from teams across the business
• Ongoing client monitoring and transaction monitoring
• Reviewing onboarding exceptions and higher-risk clients
• Carrying out daily PEP, sanctions and adverse media screening
• Gathering and reviewing due diligence, including enhanced checks where needed
• Escalating concerns and helping ensure risks are managed properly
• Supporting monthly reporting and keeping processes up to date

You won’t just be ticking boxes — you’ll be visible across the business and part of keeping the firm safe from regulatory and reputational risk.

• Strong exposure to AML, CFT, sanctions, market abuse and fraud controls
• Experience working closely with different teams and stakeholders
• Support towards professional AML/CFT qualifications
• The chance to grow your career in a fast-moving and increasingly important area

This role would suit someone who is organised, comfortable managing a busy workload, and confident communicating with colleagues at different levels.