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Financial Crime Analyst

Michael Page
London, United Kingdom
GBP45000 - GBP50000 per annum
Closing date
Jun 10, 2023

View more

Job Function
Industry Sector
Finance - General
Employment Type
Full Time
A well renowned investment management firm.


The key responsibilities of the Financial Crime Analyst are to:

• Support the team to meet the objectives set by the Head of Compliance and/or MLRO in the development and execution of our Financial Crime governance framework, including monitoring, monthly Management Information (MI) and reporting.

• Provide proactive support and advice to the Business on financial crime-related issues and queries.

• Undertake any financial crime-related project work, as directed by the Head of Compliance / MLRO.

• Contribute to the delivery of the Financial Crime Compliance Monitoring Programme and support the Compliance team in the successful delivery of the programme.


The successful Financial Crime Analyst will have:

• Knowledge of UK, EU and global fraud, anti-money laundering, market abuse and anti-bribery & corruption legislation and regulation, and the Joint Money Laundering Steering Group's ("JMLSG") guidance notes

• A strong understanding of the financial crime risks faced by Wealth Management firms

• A strong understanding of Sanction and PEP requirements for UK entities

• Understanding and experience of UK criminal law and its application to Financial Crime

Job Offer

- Competitive salary

- Hybrid working

- Great culture

- City of London office

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