A UK-regulated international bank is hiring a Senior Financial Crime Analyst into its London team. This role sits within the Financial Crime function and reports directly to the Head of Financial Crime.
Responsibilities
Lead complex AML and sanctions investigations
Review and draft Suspicious Activity Reports (SARs) for submission to the NCA
Conduct Enhanced Due Diligence on higher-risk clients, including corporates with layered ownership structures
Act as escalation point for junior analysts
Provide financial crime advisory support to front office and operations teams
Support regulatory engagement, including FCA information requests
Contribute to policy updates and control framework enhancements
Assist with financial crime risk assessments and management information reporting
Experience Required
5-8 years' experience in financial crime within banking or regulated financial services
Experience investigating complex corporate and cross-border client relationships
Working knowledge of UK AML regulations and JMLSG guidance
Experience interacting with senior internal stakeholders
