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
*ICA or ACAMS qualification preferred
Package*£70,000 - £80,000 base salary
*Discretionary bonus
*Private medical
*Hybrid working model (3 days in the city office)