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Financial Crime Analyst - Banking

City of London Temporary £30,000 - £40,000 per year View Job Description
Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.
  • Financial Crime Analyst role within an SME Bank
  • Financial Crime generalist role based within the 1LoD team

About Our Client

This role is with a well-established financial services firm based in London. With a strong reputation in the industry, this medium-sized organisation prides itself on its commitment to providing exceptional service to its diverse range of clients.

Job Description

  • KYC Client Onboarding
  • AML Reviews - PEP's, Sanctions, Adverse Media
  • Transaction Monitoring duties
  • Fraud alert monitoring
  • Reporting Suspicious Activity

The Successful Applicant

A successful Financial Crime Analyst should have:

  • A degree in a relevant field such as Finance, Economics, or Law.
  • Demonstrable experience in a risk and compliance or financial crime role within the financial services industry.
  • Strong knowledge of financial crime regulations and standards.

What's on Offer

  • A competitive compensation package.
  • The chance to work in a rewarding role within a supportive and professional environment.
  • Hybrid & Flexible working pattern.
  • A great location in the heart of London.
Contact
Rob Cope
Quote job ref
JN-042025-6713018
Phone number
+44 207 776 5935

Job summary

Job function
Banking & Financial Services
Subsector
Compliance & Legal
Sector
Financial Services
Location
City of London
Contract type
Temporary
Consultant name
Rob Cope
Consultant phone
+44 207 776 5935
Job reference
JN-042025-6713018