Financial Crime Intelligence Analyst – Risk & Compliance

Macquarie Bank Limited; Greater London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A global financial services firm is seeking a Financial Intelligence Analyst to safeguard against financial crime risks. You'll conduct investigations, manage escalations, and support risk assessments within the Risk Management Group. Ideal candidates have strong analytical skills, relevant knowledge in financial crime risk, and a degree in Finance or similar. This role offers hybrid working arrangements with various employee benefits, encouraging a diverse workforce committed to making a difference in the financial landscape.

Benefits

25 days annual leave

Paid parental leave

Wellbeing leave

Paid volunteer leave

Comprehensive medical insurance

Learning and development opportunities

Qualifications

• Strong analytical and risk assessment capability.
• Prior experience in a financial services institution is an advantage.

Responsibilities

• Conduct financial crime enhanced due diligence and investigations.
• Manage screening escalations and prepare reports.
• Support senior team members in reviewing systems and processes.

Skills

Financial crime risk knowledge

Analytical ability

Excellent communication skills

Detail-oriented

Organizational skills

Education

Degree in Finance, Law, Business, or related field

Job description

A global financial services firm is seeking a Financial Intelligence Analyst to safeguard against financial crime risks. You'll conduct investigations, manage escalations, and support risk assessments within the Risk Management Group. Ideal candidates have strong analytical skills, relevant knowledge in financial crime risk, and a degree in Finance or similar. This role offers hybrid working arrangements with various employee benefits, encouraging a diverse workforce committed to making a difference in the financial landscape.