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A compliance consultancy based in London is seeking an FCP Analyst to join their financial crime prevention team. The role involves supporting client due diligence, conducting adverse media searches, and ensuring compliance with regulatory standards. Ideal candidates will have some exposure to AML or financial crime, strong analytical skills, and the ability to communicate clearly. This position offers the opportunity to develop expertise while contributing to the firm’s risk management strategy.
Department: Compliance
Employment Type: Permanent
Location: London
Based out of our London hub (HW Fisher), you’ll join our high‑performing and fast‑paced Financial Crime Prevention (FCP) team – part of the firm’s centralised compliance function. It’s a highly collaborative team and you’ll have the opportunity to be involved in a wide variety of work, giving you exposure to real, meaningful cases from day one.
As an FCP Analyst, you will play an important role in helping the team detect, prevent, and respond to potential money laundering, terrorist financing, and other financial crime risks. You’ll support case reviews, assist with client onboarding checks, contribute to regulatory reporting processes, and help ensure the firm meets its compliance obligations.
Working alongside experienced specialists, you’ll gain hands‑on experience, develop your technical expertise, and have the opportunity to make a real impact in a team that is central to the firm’s risk management strategy.
At Sumer, we know everyone’s journey is different. That’s why we’re committed to fairness, removing barriers, and giving people the support they need to do their best work. If you need any support during the hiring process, just let us know.
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* 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.