Job Description
Financial Crime Advisory Analyst / Officer
For this position being hired for, we are considering candidates within the Financial Crime Advisory space from Analyst Level through to VP.
📍 London (Hybrid) | 🕒 Full-time, Permanent
💼 Analyst to Vice President level (DOE)
A global financial institution is seeking a Financial Crime Advisory professional to join its Financial Security (FS) team in London. This is an excellent opportunity for someone with strong AML and sanctions knowledge to step into a varied and high-impact second-line role.
You'll play a hands-on part in advising on financial crime risks related to clients, transactions, and payments, while also contributing to key governance, training, and regulatory activities across the branch.
Key Responsibilities
🔎 Advisory: Provide financial crime risk opinions on high-risk clients, payments, and transactions.
🔍 EDD: Review and assess enhanced due diligence cases.
📤 Live Alerts: Act as an escalation point for screening alerts in a 2LoD capacity.
📊 Reporting: Support MI production for senior stakeholders and governance...