Crime analyst Work, Jobs in London, Eng (with Salaries)

Financial Crime QA Analyst
Lendable —London
- Full-time
- Hybrid work
- Referral programme
KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Bachelor's degree
- Employee discount
Quick apply
Analyst
Saffery —London
- Full-time
- Microsoft Word
- Communication skills
- Profit sharing
- Annual leave
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Writing skills
- Analysis skills
- Organisational skills
- Employee discount
AML Periodic Review Analyst (Temp)
National Bank of Kuwait (Int'l) Plc —London
- Temporary
- Banking
- Time management
2d
Data Analyst (FinCrime Focus - Contract) Remote
Capitex —London
- Remote
- Communication skills
- Flexible schedule
Quick apply
Transaction Monitoring Analyst
Alexander Mann Solutions (AMS) —London
- Data analysis skills
- Analysis skills
- Financial services
6d
Compliance Analyst, 6m FTC
Charles Russell Speechlys —London
- Full-time
- Hybrid work
- Microsoft Word
- Data entry
3d
Fraud Analyst (Revenue Protection), 12-Month Fixed-Term
Spotify —London
- Full-time
- Data analysis skills
- Analysis skills
- Machine learning
- Work from home
11d
Compliance Analyst
AXIS Insurance —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
- Annual leave
3d
Business Analyst - Financial Crime
Capgemini Sogeti —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- Agile
3d
Business Analyst - Financial Crime
Capgemini —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- Agile
3d
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Senior Anti-Financial Crime & Onboarding Analyst
LHV Bank —London
- Hybrid work
- Internship
- Communication skills
- Banking
- Employee discount
Quick apply
10d
Compliance Analyst
ThinkMarkets —London
- Analysis skills
- Financial services
- Communication skills
10d
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Communication skills
Quick apply
Methodologist
Office for National Statistics —London
- £43,644 a year
- Part-time
- Hybrid work
- Maths
- Presentation skills
- Bachelor's degree
9d
OSINT Analyst
Moonshot —London
- £30,784 - £40,000 a year
- Full-time
- Hybrid work
- Business development
- Communication skills
- Analytics
- Annual leave
- Employee assistance programme
Quick apply
9d
Financial Crime Risk Assessment Senior Analyst
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Analysis skills
- Annual leave
5d

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Financial Crime QA Analyst

Lendable -
London

Apply Now

Job details

Full-time

Benefits

Referral programme
Car scheme

Qualifications

Financial Conduct Authority guidelines
Organisational compliance experience
Risk management
Financial compliance & regulatory experience
Internal quality assurance
Corporate regulatory compliance oversight

Full job description

About Lendable

Lendable is on a mission to build the world's best technology to help people get credit and save money. We're building one of the world’s leading fintech companies and are off to a strong start:

One of the UK’s newest unicorns with a team of just over 700 people
Among the fastest-growing tech companies in the UK
Profitable since 2017
Backed by top investors including Balderton Capital and Goldman Sachs
Loved by customers with the best reviews in the market (4.9 across 10,000s of reviews on Trustpilot)

So far, we’ve rebuilt the Big Three consumer finance products from scratch: loans, credit cards and car finance. We get money into our customers’ hands in minutes instead of days.

We’re growing fast, and there’s a lot more to do: we’re going after the two biggest Western markets (UK and US) where trillions worth of financial products are held by big banks with dated systems and painful processes.

Join us if you want to

Take ownership across a broad remit. You are trusted to make decisions that drive a material impact on the direction and success of Lendable from day 1
Work in small teams of exceptional people, who are relentlessly resourceful to solve problems and find smarter solutions than the status quo
Build the best technology in-house, using new data sources, machine learning and AI to make machines do the heavy lifting

About the role

Reporting to the Financial Crime Risk Assurance Lead within the Risk Team, you will play a critical role in providing independent oversight of the investigations conducted by the Financial Crime Operations Team. You will identify any trends or emerging concerns found within the quality assessments you complete, clearly articulating and presenting your findings.

This role requires an ability to learn quickly and to adapt to a fast-paced environment where financial crime risks are constantly evolving.

This role can be based out of our Chatham or London office.

Your team’s objectives

The objective of the second line Financial Crime Function is to provide independent oversight, guidance, and challenge to ensure that the firm effectively manages financial crime risks, such as money laundering and terrorist financing. Its primary role is to ensure that appropriate risk management processes are in place and functioning as intended, while also ensuring compliance with relevant regulations.
The team maintains strong working relationships across almost all areas of the firm and collaborates effectively to achieve its goals. Our positive relationship with the first line Financial Crime Team is of the utmost importance for the culture of our function.

What you’ll be doing

Monitoring the first line Financial Crime Team’s performance, providing clear and detailed feedback in an easily digestible and actionable way
Reviewing cases from a range of different workstreams such as; PEPs & Sanctions screening, Transaction Monitoring, Suspicious Activity Reports (SARs) and Ongoing Monitoring of High-Risk customers
Identifying, analysing, and documenting issues and highlighting possible resolutions
Taking ownership of your workload and ensuring that reviews are performed in a timely manner to provide valuable feedback before any further errors are made
Assist in maintaining and enhancing Financial Crime QA procedures, ensuring continuous quality improvement and alignment with regulatory standards
Conduct control testing on third party tools such as AI solutions to ensure they are working within intent of the firm
Presenting data in a consumable format to colleagues of all levels.

What we’re looking for

2+ years of experience in a Financial Crime role (preferably in financial services/fintech)
Previous QA experience is desirable but not essential
You are able to work well as part of a team; decisive, goal-oriented, proactive
You have experience in task/process-based evaluation
You are organised and with exceptional attention to detail
Compliance experience ensuring company policies & procedures adhere to regulatory frameworks, e.g. FCA guidelines, JMLSG, Money Laundering Regulations (desired but not essential).

Interview process

Screening stage:
- 15 minute remote cognitive exercise
- 30 minute Interview with the Talent Partner
A short exercise to complete at home with a 3 day deadline
Final remote interview
- 45 minute: discuss the exercise you completed with the Hiring Manager
- 15 minute: with a key stakeholder

Life at Lendable

Winning team: the opportunity to scale up one of the world’s most successful fintech companies
Flexible working: flexible approach tailored to each role. Hybrid roles require three days in-office weekly; fully remote roles include regular opportunities for in-person connection through socials and off-sites
Socials & connection: opportunities and events to come together, socialise, and get to know each other beyond the office walls
Health coverage: support for your physical and mental wellbeing, including private health cover
Retirement & savings: long-term financial wellbeing through retirement savings plans
Employee referral programme: earn a competitive bonus when you refer successful new team members
Office meals & snacks: enjoy a fully stocked kitchen, plus complimentary lunches prepared by in-house chefs on in-office days at select locations
Sustainable commuting: cycle-to-work and electric vehicle salary sacrifice schemes available in select locations

Please note: The availability and details of specific benefits vary by location and role. For more information, please speak to your Talent Partner.

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Refine Your Search

crime analyst jobs in london, eng

Financial Crime QA Analyst

KYC Analyst

Analyst

AML Compliance Analyst

AML Periodic Review Analyst (Temp)

Data Analyst (FinCrime Focus - Contract) Remote

Transaction Monitoring Analyst

Compliance Analyst, 6m FTC

Fraud Analyst (Revenue Protection), 12-Month Fixed-Term

Compliance Analyst

Business Analyst - Financial Crime

Business Analyst - Financial Crime

Junior Compliance Analyst

Risk Analyst

Senior Anti-Financial Crime & Onboarding Analyst

Compliance Analyst

Financial Crime and Money Laundering Prevention Internship - UK

Methodologist

OSINT Analyst

Financial Crime Risk Assessment Senior Analyst

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