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Date Added: TODAY

Senior Financial Crime Analyst

London, UK
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Company: ALTUM CONSULTING

Job Type: Permanent, FullTime

Salary: £70,000 - £80,000 per annum

A UK-regulated international bank is hiring a Senior Financial Crime Analyst into its London team. This role sits within the Financial Crime function and reports directly to the Head of Financial Crime.

Responsibilities
  • Lead complex AML and sanctions investigations
  • Review and draft Suspicious Activity Reports (SARs) for submission to the NCA
  • Conduct Enhanced Due Diligence on higher-risk clients, including corporates with layered ownership structures
  • Act as escalation point for junior analysts
  • Provide financial crime advisory support to front office and operations teams
  • Support regulatory engagement, including FCA information requests
  • Contribute to policy updates and control framework enhancements
  • Assist with financial crime risk assessments and management information reporting
Experience Required
  • 5-8 years' experience in financial crime within banking or regulated financial services
  • Experience investigating complex corporate and cross-border client relationships
  • Working knowledge of UK AML regulations and JMLSG guidance
  • Experience interacting with senior internal stakeholders
  • ICA or ACAMS qualification preferred
Package
  • £70,000 - £80,000 base salary
  • Discretionary bonus
  • Private medical
  • Hybrid working model (3 days in the city office)
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