Job Description As a Financial Crime Analyst, you will be responsible for protecting the Group against the threat of financial crime by supporting the MLRO and Financial Crime function to establish and maintain a robust Financial Crime Prevention Framework. You will ensure appropriate controls are in place and operate effectively to mitigate the Group's risk exposure. As a Financial Crime Analyst, we are looking for someone to: Conduct thorough on-boarding and ongoing customer due diligence measures, including unwrapping company structures to identify beneficial owners in accordance with internal policies Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently, understand customers prior to funding, for instance with regards new high risk applicants Investigate PEP, sanction and adverse media alerts on behalf of the business. You will be making recommendations on actions to be undertaken including enhanced due diligence checks or the declining of business Conduct reviews of Transaction Monitoring Reports to identify suspicious activity Complete reviews of business queries in line with departmental SLAs Complete pre-accreditation checks on new business intermediaries Investigate low and medium risk Suspicious Activity Reports (SARs) including in relation to allegations of fraud and money laundering Support the reporting of external disclosures to the National Crime Agency including cases where a Defence Against Money Laundering is required