Financial Crime Analyst – 6-month FTC
London (Hybrid after training) | £40k pro rata
A payments/FX business is looking for a hands-on Financial Crime Analyst to join on a 6-month FTC.
This sits in the 2nd line of defence, so experience here is essential. You’ll be reviewing escalations from 1st line, mainly adverse media and PEP alerts, assessing the risk and escalating further where needed.
Key points:
* First 6 weeks in the London office, 5 days per week for training
* After training: 3 days in the office / 2 days WFH
* Proven background in 2LOD financial crime, with strong experience reviewing adverse media and PEP escalations
* FX/payments industry background highly desirable
* Possibility of converting to permanent
If you’re interested in this contract role, please apply here.