Job Description
A UK-regulated international bank is hiring a Senior Financial Crime Analyst into its London team. This role sits within the Financial Crime function and reports directly to the Head of Financial Crime.
Responsibilities
* Lead complex AML and sanctions investigations
* Review and draft Suspicious Activity Reports (SARs) for submission to the NCA
* Conduct Enhanced Due Diligence on higher-risk clients, including corporates with layered ownership structures
* Act as escalation point for junior analysts
* Provide financial crime advisory support to front office and operations teams
* Support regulatory engagement, including FCA information requests
* Contribute to policy updates and control framework enhancements
* Assist with financial crime risk assessments and management information reporting
Experience Required
* 5-8 years' experience in financial crime within banking or regulated financial services
* Experience investigating complex corporate and cross-border client relationships
* Working knowledge of UK AML regulations and JMLSG guidance
* Experience interacting with senior internal stakeholders
* ICA or ACAMS qualification preferred
Package
* £70,000 - £80,000 base salary
* Discretionary bonus
* Private medical
* Hybrid working model (3 days in the city office)