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. Responsibilities 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 Requirements 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