Job Description
A global firm working with some of the world's most innovative businesses is seeking a Senior Financial Crime Analyst to join its Risk Management team. This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion prevention.\n\nYou will work closely with senior risk stakeholders, providing expert guidance and ensuring compliance with regulatory obligations. This is an excellent opportunity for a proactive professional with advanced knowledge of financial crime issues to make a meaningful impact in a dynamic, international environment.\n\nKey Responsibilities\n\nAct as the primary escalation point for financial crime matters within the Business Acceptance team\n\nAdvise on sanctions applicability and determine whether issues require SAR submission to the NCA\n\nDraft SARs for approval by senior management and the MLRO\n\nOversee ongoing monitoring processes for relevant clients and support implementation\n\nMonitor and research sanctions notices, updating internal processes as required\n\nProvide expert advice to partners and fee earners on financial crime-related matters\n\nEnsure compliance with anti-bribery and corruption policies, including ove...