Crime analyst Work, Jobs in Southwark, Gtl (with Salaries)

Compliance & Financial Crime Analyst
The Currency Club —London
- £30,000 - £33,000 a year
- Full-time
- Organisational skills
- In-person
- Communication skills
Quick apply
6d
Financial Crime QA Analyst
Lendable —London
- Full-time
- Hybrid work
- Machine learning
- Financial services
- Referral programme
9d
Senior Anti-Financial Crime & Onboarding Analyst
LHV Bank —London
- Hybrid work
- Internship
- Communication skills
- Employee discount
Quick apply
3d
Compliance & Risk Analyst
MABILLA ENERGY & METALS LTD —Harlow
- £38,100 - £48,200 a year
- Full-time
- Bachelor's degree
- Financial services
- Free parking
- Health & wellbeing programme
Quick apply
OSINT Analyst
Moonshot —London
- £30,784 - £40,000 a year
- Full-time
- Hybrid work
- Data analysis skills
- English
- SQL
- Annual leave
- Employee assistance programme
Quick apply
2d
Compliance Analyst
ThinkMarkets —London
- Analysis skills
- Financial services
- Communication skills
3d
Financial Crime Analyst
Enra Specialist Finance —Watford
- Analysis skills
- Financial services
- Communication skills
- Annual leave
3d
Compliance, Prime Services (Futures) Compliance, Analyst
Valmont Partners —London
- £50,000 - £83,000 a year
- Full-time
- In-person
- Health & wellbeing programme
- Sick pay
Quick apply
10d
Senior Financial Crime Analyst
The Fidelis Partnership —London
- Full-time
Methodologist
Office for National Statistics —London
- £43,644 a year
- Part-time
- Hybrid work
- Computer literacy
- Data analysis skills
- Presentation skills
2d
Money Laundering Reporting Officer (MLRO), UK
Corpay —London
- Full-time
- Leadership
- Communication skills
- Annual leave
- Employee discount
10d
CDD Advisory Analyst - FTC
Worldpay (UK) Limited —London
- Continuous improvement
- AI
Quick apply
Accredited Financial Investigator - Domestic Corruption Unit
City of London Police —London
- £42,220 a year
- Hybrid work
- Organisational skills
- Annual leave
- Flexible schedule
2d
IFC Intelligence and Investigations Workflow and Case Management Project Manager
Barclays —London
- Project management
- Negotiation
Data Scientist
Office for National Statistics —London
- £41,985 a year
- Full-time
- Hybrid work
- Presentation skills
- Machine learning
- Leadership
3d
FP&A and Revenue Analyst
Hearst Networks EMEA —London
- Hybrid work
- Microsoft Excel
- Analysis skills
- Accounting
Senior Data Analyst - Internal Audit
Wise —London
- £60,000 - £85,000 a year
- Full-time
- Hybrid work
- SQL
- Financial services
- Python
- Life insurance
Quick apply
R&D Manager - Risk Pricing
Homeprotect —New Malden
- Hybrid work
- SQL
- Python
- Annual leave
- Employee assistance programme
Business Analyst
CMC Markets —London
- Full-time
- Bachelor's degree
- Software development
- APIs
5d
Fraud Team Manager, English & Spanish Speaking
Monzo —London
- £38,300 - £48,400 a year
- Remote
- Spanish
- English
- Financial services
- Work from home

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Compliance & Financial Crime Analyst

The Currency Club
London

Quick apply

Job details

Full-time
£30,000 - £33,000 a year
6 days ago

Benefits

Company pension

Qualifications

Organisational skills
Communication skills

Full job description

Sterling Consortium Limited

Sterling Consortium Limited is an FCA Authorised Payment Institution specialising in foreign exchange and international payments. We are behind brands, The Currency Club and Sterling FX. Unlike many FinTechs, we combine innovative technology with knowledgeable foreign exchange specialists to provide tailored currency management solutions for both private and corporate clients.

As our business continues to grow, we are looking for a motivated Compliance & Financial Crime Analyst to join our London office. Reporting directly to the Money Laundering Reporting Officer (MLRO), this role offers a unique opportunity to gain hands-on experience across every aspect of regulatory compliance within an FCA regulated business.

This is an ideal opportunity for a graduate or someone early in their compliance career looking to develop into a future compliance professional.

Company website: www.sterlingfx.co.uk

Key Responsibilities

Supporting the MLRO with the day-to-day compliance function.
Preparing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
Producing transaction monitoring reports and identifying unusual activity.
Maintaining and updating compliance policies, procedures and risk assessments.
Preparing documentation for internal audits, external compliance reviews and FCA requirements.
Monitoring regulatory developments and assisting with implementation of new regulatory requirements.
Maintaining compliance records and ensuring documentation remains accurate and up to date.
Working closely with senior management and external compliance consultants on regulatory projects.
Assisting with Consumer Duty, financial crime and AML framework reviews.
Supporting wider compliance projects across the business.

About You

We're looking for someone who enjoys learning, solving problems and has good attention to detail.

You don't necessarily need previous compliance experience—we're far more interested in your ability to think logically, learn quickly and communicate clearly.

You should have:

Excellent attention to detail.
Strong written communication skills.
The ability to summarise complex information into concise reports.
Strong organisational skills and the ability to prioritise work.
A genuine interest in financial services, regulation or financial crime prevention.
Confidence working independently whilst also being part of a small team.

Previous experience within compliance is advantageous but not essential.

Graduates with degrees in Law, Financial Risk, Finance, Economics, Accounting or similar disciplines are encouraged to apply.

What We Offer

Direct mentoring from the firm's MLRO.
Exposure to every aspect of compliance within an FCA Authorised Payment Institution.
Excellent learning and career development opportunities.
Support towards professional compliance qualifications.
A collaborative and supportive working environment.

Salary

£30,000-£33,000per annum (depending on experience)
Discretionary bi-annual bonus
Full-time
Monday-Friday
London office based

Pay: £30,000.00-£33,000.00 per year

Benefits:

Company pension

Work Location: In person

Quick apply

Refine Your Search

crime analyst jobs in southwark, gtl

Compliance & Financial Crime Analyst

Financial Crime QA Analyst

Senior Anti-Financial Crime & Onboarding Analyst

Compliance & Risk Analyst

OSINT Analyst

Compliance Analyst

Financial Crime Analyst

Compliance, Prime Services (Futures) Compliance, Analyst

Senior Financial Crime Analyst

Methodologist

Money Laundering Reporting Officer (MLRO), UK

CDD Advisory Analyst - FTC

Accredited Financial Investigator - Domestic Corruption Unit

IFC Intelligence and Investigations Workflow and Case Management Project Manager

Data Scientist

FP&A and Revenue Analyst

Senior Data Analyst - Internal Audit

R&D Manager - Risk Pricing

Business Analyst

Fraud Team Manager, English & Spanish Speaking

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