Junior Financial Crime Analyst London Banking

MERJE; Greater London; On-site; GBP 35,000 - 45,000; Full time

Job summary

A leading bank based in London is seeking a Financial Crime Analyst for a permanent role. This position is suitable for individuals with a couple of years of experience in financial crime. Key responsibilities include reviewing SARs, drafting disclosures for law enforcement, and maintaining records of investigations. Candidates should be prepared to assist with compliance training and evaluations. This role supports the delivery of financial crime training and the embedding of a risk culture across the organization.

Qualifications

• A couple of years of experience in financial crime is required.
• Ability to review and draft disclosures under supervision.
• Familiarity with maintaining financial crime procedures and records.

Responsibilities

• Review and assess internal SARs submitted from teams.
• Draft disclosures for submission to law enforcement agencies.
• Maintain records of internal SAR reports and correspondence.

Skills

Financial Crime Assessment

Disclosure Drafting

Record Keeping

Fraud Investigation

Job description

A leading bank based in London is seeking a Financial Crime Analyst for a permanent role. This position is suitable for individuals with a couple of years of experience in financial crime. Key responsibilities include reviewing SARs, drafting disclosures for law enforcement, and maintaining records of investigations. Candidates should be prepared to assist with compliance training and evaluations. This role supports the delivery of financial crime training and the embedding of a risk culture across the organization.