Financial Crime jobs in United Kingdom
Senior Financial Crime Analyst
Leapfrog Recruitment Consultants
Senior Manager, Financial Crime Strategy and Operations (Partners)
AMEX
Deputy Money Laundering Reporting Officer
The Fca
AML Investigations Lead – Corporate Banking (Hybrid)
Barclays
Business Oversight Compliance Lead
Barclays UK
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Department for Work and Pensions (DWP)
Fraud Investigator
Department for Work and Pensions (DWP)
Fraud Investigator
Department for Work and Pensions (DWP)
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Department for Work and Pensions (DWP)
Senior Financial Crime Manager - Fraud
Kroo Bank Ltd
Retail Security Officer
Mitie Cleaning & Hygiene Services
Project Manager - Transaction Monitoring
Adecco
Fraud Operations Team Leader
7MELHORES - Marketing Inteligente
FCMO Planning Team Business Analyst
Adecco Colombia S.A.
Senior Manager - FCP (5918)
Irwin Mitchell LLP
Business Oversight Compliance Specialist
Barclays UK
Senior Economic Crime Oversight Leader - Financial Crime Transaction Monitoring and Politically[...]
Lloyds Banking Group
Financial Crime Manager
Leapfrog Recruitment Consultants
Strategic Financial Crime Risk Lead (Second Line)
AJ Bell
Life Financial Crime Advisory Lead - Flexible Role
Prudential Plc
Strategic Leader, Financial Crime Strategy & Operations
AMEX
Financial Crime Compliance Analyst - AML/CTF
Undisclosed
Hybrid Senior Financial Crime Lead – Strategy & Risk
Metro Bank Plc
Senior Financial Crime Analyst
Job summary
A professional recruitment firm is seeking a senior analyst to lead on anti-money laundering (AML), counter-financing of terrorism (CFT) and sanctions matters. The ideal candidate should have extensive experience in handling high-risk cases, possess strong analytical skills, and demonstrate a deep understanding of Guernsey regulatory requirements. The position involves conducting complex case reviews, providing expertise, and supporting analyst development within the team. Interested applicants should submit their CV via the Apply Now button or contact for more details.
Qualifications
- Proven capability handling high-risk and complex cases.
- Strong understanding of Guernsey AML, CFT, CPF and sanctions requirements.
- Confident operating as a technical escalation point.
Responsibilities
- Conduct and review high-risk and complex CDD and EDD cases.
- Investigate complex transaction monitoring and sanctions alerts.
- Provide subject matter expertise on regulatory requirements.
- Support training and mentoring of analysts.
Skills
Education
If complex financial crime cases are where you do your best work, this role is for you! Our client is seeking a senior analyst to lead from the front on AML, CFT and sanctions matters.
- Conducting and reviewing high-risk and complex CDD and EDD cases across supported business areas.
- Investigating complex transaction monitoring, sanctions and screening alerts.
- Providing subject matter expertise on Guernsey AML, CFT, CPF and sanctions regulatory requirements.
- Making reasoned recommendations on risk mitigation, escalation or exit decisions.
- Interpreting regulatory updates and supporting the implementation of policy and procedural changes.
- Performing second-line style quality assurance reviews of analyst work.
- Identifying trends, control gaps and training needs within financial crime operations.
- Supporting the training and mentoring of analysts within the team.
- Assisting with process design, system enhancements and continuous improvement initiatives.
- Supporting onboarding of new business lines and outsourcing or operating model transitions where required.
- Maintaining clear audit trails and high-quality documentation across all casework.
The ideal candidate will have strong experience gained within AML, financial crime, compliance or risk management roles, with proven capability handling high-risk and complex cases. They will demonstrate excellent analytical skills, sound regulatory judgement and a strong understanding of Guernsey AML, CFT, CPF and sanctions requirements. Holding, or working towards, a relevant professional qualification is highly desirable. The successful candidate will be confident operating as a technical escalation point, with the ability to support junior staff and contribute to the ongoing enhancement of financial crime controls.
For a full job description or further information on this role please call 711188, or email jobs@leapfrogjobs.com.
If you wish to apply for this role, please submit your CV via the Apply Now button below.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.