Senior Analyst, Financial Crime Compliance

📋 Description

• Draft and update group-wide Financial Crime policies and frameworks.
• Conduct UK/EU regulatory research and benchmarking; produce briefs.
• Support policy advisory, interpretations, and document hygiene.
• Identify automation/AI use cases; assist tooling rollout and governance.
• Produce MI, dashboards, and executive reporting; support BWRA.
• Coordinate training and rollout of Financial Crime training.

🎯 Requirements

• 3+ years AML/CTF or Financial Crime in financial services.
• Strong drafting for policies, procedures, risk assessments, and papers.
• UK/EU regulatory knowledge; willingness to deepen.
• Analytical and data skills; Excel at a high standard; BI tools and SQL preferred.
• Excellent written and verbal communication; translate concepts to exec audiences.
• Bachelor's degree required; CAMS or ICA preferred.

🎁 Benefits

• Competitive starting salary with discretionary bonus.
• Dedicated mentorship and career progression.
• Cutting-edge technology and tailor-made tools.
• Dynamic and supportive culture.
• Generous benefits package tailored to location.
• Central London office with excellent transport links.