Financial Crime jobs in United Kingdom
Senior Financial Crime Analyst: Risk & Compliance Lead
LJ Recruitment
Strategic Financial Crime Compliance Lead
Compliance Professionals
Financial Crime Advisor – Insurance Risk & Compliance
Beazley Management Limited
Financial Services - Investigations & Compliance - Senior - London
EY
Discover more opportunities than anywhere else. Find more jobs nowAssurance - Investigations & Compliance - Senior - London 1
Ernst & Young Advisory Services Sdn Bhd
Connect with headhunters to apply for similar jobsSenior Product Manager - Anti-Money Laundering
Wise
Vice President, Sanctions Advisory (Escalations Team Lead)
MUFG
Analyst, Financial Intelligence Unit
Macquarie Bank Limited
Senior Manager - Financial Crime Risk Management - CDD Periodic Review
Ernst & Young Advisory Services Sdn Bhd
Senior Financial Crime Analyst: Risk & Compliance Lead
Job summary
A global firm in Liverpool is seeking a Senior Financial Crime Analyst to join its Risk Management team. This role involves acting as the escalation point for financial crime matters, advising on sanctions, and ensuring regulatory compliance. The ideal candidate will possess advanced knowledge of financial crime issues and demonstrate strong analytical, decision-making, and communication skills, contributing to a dynamic and innovative environment. Experience in a compliance or financial crime role is essential.
Qualifications
- Proven experience in a compliance, risk, or financial crime role within a regulated environment.
- Ability to manage complex and sensitive issues.
Responsibilities
- Act as the primary escalation point for financial crime matters within the Business Acceptance team.
- Advise on sanctions applicability and determine whether issues require SAR submission to the NCA.
- Draft SARs for approval by senior management and the MLRO.
- Oversee ongoing monitoring processes for relevant clients and support implementation.
- Monitor and research sanctions notices, updating internal processes as required.
- Provide expert advice on financial crime-related matters.
- Ensure compliance with anti-bribery and corruption policies.
- Support regulatory visits, audits, and annual AML reviews.
Skills
* 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.