Senior Financial Crime Analyst

1 Days Old

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.

You 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.

Key Responsibilities

Act as the primary escalation point for financial crime matters within the Business Acceptance team

Advise on sanctions applicability and determine whether issues require SAR submission to the NCA

Draft SARs for approval by senior management and the MLRO

Oversee ongoing monitoring processes for relevant clients and support implementation

Monitor and research sanctions notices, updating internal processes as required

Provide expert advice to partners and fee earners on financial crime-related matters

Ensure compliance with anti-bribery and corruption policies, including oversight of the gifts and hospitality register

Stay up to date with legislative and regulatory changes, supporting policy development

Assist with identifying and delivering training within the Business Acceptance team

Support regulatory visits, audits, and annual AML reviews

Knowledge, Skills & Experience

Advanced knowledge of financial crime regulations and best practice, including AML, sanctions, anti-bribery and corruption, and tax evasion prevention

Proven experience in a compliance, risk, or financial crime role within a professional services or regulated environment

Strong analytical and decision-making skills, with the ability to manage complex and sensitive issues

Excellent communication skills, with the confidence to advise stakeholders at all levels

Ability to work independently and collaboratively in a fast-paced environment
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Location:
City Of London
Salary:
£60,000 - £70,000 /annum
Job Type:
FullTime
Category:
Legal

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