Financial Crime Intelligence Analyst — Hybrid

Metro Bank Plc; Greater London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading UK bank is seeking a Financial Intelligence Unit Analyst to manage money laundering and terrorist financing risk. The ideal candidate will have financial crime analysis experience and be able to convert indicators into SQL queries. You will be responsible for analyzing complex datasets, providing actionable intelligence recommendations, and establishing strong stakeholder relationships. This role offers a competitive salary, discretionary bonuses, and extensive benefits including a generous holiday allowance and opportunities for internal progression.

Benefits

Generous holiday allowance

Attractive pension scheme

Healthcare

Life assurance

Colleague discounts

Qualifications

• Experience in financial services within a Financial Crime analysis-based role.
• Strong analytical skills to organize and analyze complex data sets.
• Proficient in constructing SQL queries to analyze data.

Responsibilities

• Recommend operational direction to the FIU and AML Investigations.
• Gather and develop information from various sources.
• Compile analytical findings for the FIU.

Skills

Financial crime analysis

Stakeholder management

SQL queries

Data analysis

Attention to detail

Confidentiality

Tools

Microsoft Excel

Job description

A leading UK bank is seeking a Financial Intelligence Unit Analyst to manage money laundering and terrorist financing risk. The ideal candidate will have financial crime analysis experience and be able to convert indicators into SQL queries. You will be responsible for analyzing complex datasets, providing actionable intelligence recommendations, and establishing strong stakeholder relationships. This role offers a competitive salary, discretionary bonuses, and extensive benefits including a generous holiday allowance and opportunities for internal progression.