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Financial Crime Analyst (advisory)

  • Location:


  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:


  • Contact:

    Sylvonn Dupuis

  • Contact email:

  • Job ref:


  • Published:

    28 dagen geleden

  • Expiry date:


I am currently recruiting for a Financial Crime Analyst for a Specialist Consulting firm based in London. Their aim is to designing and implementing strategic initiatives, that helps their clients mitigate against regulatory, operational and financial risk.

Role requirements:

  • Participate in client meetings, such as interviews or presentations, which often include senior executives or directors of the client.
  • Support senior stakeholders on larger client projects as and when required.
  • Play a hands-on role in business development by helping to draft proposals and assist with project set up and planning.
  • Gather, analyse, and interpret data related to the scope of projects

Profile requirements;

  • Prior experience working in a financial crime compliance and/or advisory role, ideally within the Banking sector.
  • Experience of FCA regulated firms, the issues they deal in their regulated business and the expectations of general standards that apply to such regulated firms.

  • Understanding of specific focus areas, e.g. payment screening, transaction monitoring and governance & reporting.
  • Ability to communicate effectively with clients and within all levels of the organisation.

If you are interested, or know someone who will be, please give me a call on 020 3861 9157. Looking forward to hearing from you.

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