Analyst/Senior Analyst - Financial Crime

Leapfrog Recruitment Consultants; Daliburgh; On-site; GBP 30,000 - 45,000; Full time

Job summary

A recruitment consultancy is seeking an Analyst for its Financial Crime Division in Daliburgh, Scotland. The ideal candidate will have experience in financial services and strong analytical and communication skills. Responsibilities include assisting with licence applications, conducting on-site reviews, and liaising with stakeholders in financial crime prevention. A supportive environment encourages further qualifications in this critical field.

Qualifications

• Experience in financial services or a related environment.
• Capable of producing high-quality reports.
• Eager to expand expertise in financial crime prevention.

Responsibilities

• Assist with licence applications and AML/CFT/CPF enquiries.
• Plan and attend on-site visits and write reports.
• Review customer files and assess risks.
• Support consultations and policy updates.
• Produce written work and present findings.
• Liaise with firms and regulators on projects.
• Contribute to training of new staff.

Skills

Strong analytical skills

Effective communication skills

Attention to detail

Job description

Job Ref: LF40586

Our client is seeking an Analyst to join its Financial Crime Division! This is a varied role offering the opportunity to contribute to the supervision of firms across multiple sectors, helping to ensure the Bailiwick continues to meet international standards in countering money laundering, terrorist financing, and proliferation financing.

Location

Duties for this role include, but are not limited to:

• Assisting with licence applications, exemptions, and AML/CFT/CPF enquiries.
• Planning and attending on-site visits and thematic reviews, including report writing and feedback.
• Reviewing customer files, assessing risks, and analysing data to identify trends.
• Supporting consultations and policy updates linked to global financial crime recommendations.
• Producing accurate written work and presenting findings to internal panels.
• Liaising with firms, regulators, and stakeholders, and engaging in industry-wide projects.
• Contributing to training of new staff and continuous improvement initiatives.

Skills / Qualifications

The ideal candidate will have experience in financial services or a related environment, with strong analytical and communication skills. They will be detail-oriented, capable of producing high-quality reports, and eager to expand their expertise in financial crime prevention. A willingness to study towards relevant qualifications will be encouraged and supported.

For a full job description or further information on this role please call 711188 , or email [e-mail] .
If you wish to apply for this role, please submit your CV via the Apply Now button below.

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