Financial Crime Analyst - Banking

TN United Kingdom; London; On-site; GBP 40,000 - 80,000; Full time

Job summary

An established industry player in financial services is seeking a Financial Crime Analyst to join their team in London. This rewarding role involves KYC client onboarding, AML reviews, and fraud alert monitoring. With a strong commitment to compliance and risk management, the organization offers a supportive environment where your expertise will contribute to maintaining high standards in financial crime prevention. Enjoy a competitive compensation package and the opportunity to work in the heart of London, making a real difference in a dynamic and professional setting.

Benefits

Competitive compensation package

Supportive work environment

Great location in London

Qualifications

• Degree in Finance, Economics, or Law is required.
• Experience in a financial crime role within financial services.

Responsibilities

• Conduct KYC client onboarding and AML reviews.
• Monitor fraud alerts and ensure compliance with regulations.

Skills

KYC Client Onboarding

AML Reviews

Fraud alert monitoring

Financial crime regulations knowledge

Risk and compliance experience

Education

Degree in Finance

Degree in Economics

Degree in Law

Job description

Social network you want to login/join with:

Client:

Page Personnel

Location:

London, United Kingdom

Job Category:

Finance

EU work permit required:

Yes

Job Reference:

40bc86541c35

Job Views:

3

Posted:

05.05.2025

Expiry Date:

19.06.2025

Job Description:

• 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 - PEPs, Sanctions, Adverse Media
• Fraud alert monitoring

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.
• A great location in the heart of London.