Financial Crime Analyst – Risk & Compliance Expert

M&G; Bath; On-site; GBP 80,000 - 100,000; Full time

Job summary

A financial services organization in the UK is seeking an experienced individual to support financial crime oversight. The role involves managing PEP and high-risk customer assessments, preparing investigation reports, and updating financial crime policies. The ideal candidate will possess certification in financial crime compliance and practical experience in a regulated financial services environment, along with strong analytical and communication skills. Work offers excellent benefits including a flexible pension scheme and generous leave.

Benefits

Generous pension scheme (18%)

38 days annual leave

Health & Protection cover

Parental leave benefits

Qualifications

• Experience in a CBI or FCA regulated financial services firm.
• Strong knowledge of anti-financial crime processes.
• Ability to manage and analyze transaction monitoring reports.

Responsibilities

• Review high-risk customer escalations.
• Manage alert clearances.
• Prepare reports for investigations.

Skills

Financial crime compliance expertise

Regulatory knowledge

Training delivery experience

Data analysis

Clear communication

Organizational skills

Education

Professional qualification in financial crime compliance (e.g., ICA)

Tools

Microsoft Office (Word, Excel, PowerPoint)

Job description

A financial services organization in the UK is seeking an experienced individual to support financial crime oversight. The role involves managing PEP and high-risk customer assessments, preparing investigation reports, and updating financial crime policies. The ideal candidate will possess certification in financial crime compliance and practical experience in a regulated financial services environment, along with strong analytical and communication skills. Work offers excellent benefits including a flexible pension scheme and generous leave.