Financial crime Work, Jobs in Harlesden, Gtl (with Salaries)

AML & Financial Crime Associate
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Annual leave
6d
Financial Crime Analyst
EC Markets LTD —London
- £30,000 - £40,000 a year
- Full-time
- Analysis skills
- Organisational skills
- Financial services
Quick apply
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
Senior Financial Crime Investigator - Business Banking
Monzo —London
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Mentoring
- Leadership
2d
KYC Associate
Partners Capital —London
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
6d
Operations & Process Improvement Intern - Financial Crime Ops
Lendable —London
- £30,000 a year
- Full-time
- Hybrid work
- Machine learning
- Financial services
- Referral programme
Financial Crime Advisory Officer
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Analysis skills
- Annual leave
Quick apply
Business Support Officer
Metropolitan Police —London
- £37,510 - £40,519 a year
- Full-time
- Hybrid work
- Microsoft Office
- Administrative experience
- Analysis skills
- Flexitime
- Sick pay
3d
Financial Crime Compliance - Assistant Vice President
Mizuho —London
- Hybrid work
- Organisational skills
- Banking
- Time management
- Annual leave
Fraud & Compliance Analyst
Bits —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Analysis skills
- Financial services
Quick apply
CCTV Intelligence and Retrievals Officer
British Transport Police —London
- £31,736.51 a year
- Full-time
- Travel
- AI
- Communication skills
- Annual leave
- Gym membership
Quick apply
9d
AML Transaction Monitoring Analyst
Teya —London
- Full-time
- Analysis skills
- Case management
- Communication skills
Deputy Money Laundering Reporting Officer
Revolut —London
- Master's degree
- Bachelor's degree
- Financial services
5d
AML Associate
PJT Partners —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Financial Crime Detection and Control Manager
Hampshire Trust Bank —London
- Full-time
- Hybrid work
- SQL
- Leadership
- Python
- Annual leave
Quick apply
Money Laundering Officer (MLRO)
1st Formations —London
- £80,000 - £120,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- IT
- Leadership
Financial Crime Compliance Manager
Vodafone —London
- Full-time
- English
- Accounting
- Annual leave
1d
Financial Crime Lead
National Westminster Bank PLC —London
- From £27,090 a year
- Full-time
- Hybrid work
- AI
- Leadership
- Annual leave
4d
Police Staff Investigator – Economic Crime/Complex Fraud Team - 01
Metropolitan Police —Barking
- £40,519 a year
- Overtime
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
3d
Senior Compliance Analyst, Financial Crime
AXIS Insurance —London
- Full-time
- Analysis skills
- Communication skills
- Annual leave

I want to receive the latest job alerts for financial crime in harlesden, gtl

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

AML & Financial Crime Associate

Sumitomo Mitsui Banking Corporation -
London

Apply Now

Job details

6 days ago

Benefits

Annual leave
Private medical insurance

Full job description

29 May 2026

London, LND, GB, E14 9JY

Who we are

United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects and initiatives. We deliver a full suite of corporate finance products and solutions to our customers as well as investment banking and advisory services, and a range of innovative solutions in global capital markets. Read on to find out how you could enhance your skills and gain valuable experience, by joining us to support our clients transition to a sustainable future.

Role Summary

Is the next step in your career at SMBC Group EMEA? We’re looking for a KYC Analyst to join the FCMO team.

To act within the first line of defence, in the three lines of defence model. The role is designed to protect the Bank by identifying Financial Crime and Sanctions risks associated with the onboarding of new clients into the Bank, and conducting periodic due diligence on all existing clients, using a risk based approach.
To ensure that the client information registered in both EIC and the KYC system (ACCORD) are consistent and have been correctly completed. This includes any customers classifications required for regulatory purposes. The role will also ensure that the correct regulatory notices and customer communication have been stored in EIC, and where necessary have been correctly acknowledged by the customer.
The function of this role is to process client KYC files, in relation to the onboarding of new clients into the Bank.
This includes but is not limited to the investigation and documentation of the client’s ownership structure and ultimate beneficial owner. The identification and investigation of any associated PEP’s providing detailed rationale of their materiality and classification for approval by the MLRO. The examination and classification of negative news articles and the rationale for the classifications, including the ongoing monitoring of serious negative news articles. The checking and where necessary escalation of any sanctions related exposure, the purpose and nature of the engagement and the clients underlying business profile. The role will also be required to check and liaise with the Relationship Managers in regard to their KYB answers and the quality, consistency, accuracy and suitability of client documentation. The role will also need to review the RAM calculation and consider its suitability, or whether a written representation should be made to the MLRO for a RAM override to more accurately reflect the client’s perceived risk. Should the risk be deemed as high, the holder of the role will need to check the RM’s enhanced due diligence assessment

Financial Crime Middle Office

To act within the first line of defence, in the three lines of defence model. The role is designed to protect the Bank by identifying Financial Crime and Sanctions risks associated with the onboarding of new clients into the Bank, and conducting periodic due diligence on all existing clients, using a risk based approach.
To ensure that the client information registered in both EIC and the KYC system (ACCORD) are consistent and have been correctly completed. This includes any customers classifications required for regulatory purposes. The role will also ensure that the correct regulatory notices and customer communication have been stored in EIC, and where necessary have been correctly acknowledged by the customer.
To escalate and formally report any client, or client activity which appears to expose the Bank to any Sanction or Financial Crime risks to the CPD second line for advice / guidance, submitting a SAR where necessary.

KYC Analyst

Analyse FO submissions via EIC and ACCORD for new client onboarding or client periodic reviews, ensuring adherence to the CPD AML / CTF Standards, regulatory guidance and internal policies. Where necessary ensuring timely escalation to the relevant second line for further advice and guidance.
Where required participate in the on the job training of new staff to the team, ensuring that they obtain a full understanding of the systems used as part of their role and the policies and procedures to be followed.
Participate as directed in the remediation of files identified as requiring additional work by the Compliance Monitoring reviews, ensuring that the remediation is fully completed within the allowed timescale and any issues are escalated as soon as identified.
Attend meetings with the Front Office teams as required, providing help and guidance in relation to KYC matters and where necessary working within the Front Office teams for short periods to assist RM’s in the use of the systems or the completion of their tasks within the Periodic review process.
Proactively contribute to improved Departmental performance, by identifying weaknesses / inefficiency in systems, workflow and processes, suggesting enhancements and quantify the efficiency gains, be that from a financial perspective, or from a customer experience / security aspect.
To participate in any ongoing projects as directed and required. This includes system development testing and implementation.
Prepare MI as directed to be used for reporting purposes for Bank committees (OGRC and Exco).
Ensure that change in process is reflected in the sections procedures.

Competencies

Customer Focus

Driving Change

Driving Results

Embraces Diversity

Enterprise Leadership

Judgement and Decision Making

Risk Management

Strategic and Visionary

Trust and Integrity

What we offer

For all the expertise and experience you bring to help us make a difference, it’s only sustainable if we support you to build your career and be your best self so we offer competitive company benefits, centred around promoting positive well-bring and work-life balance. We also believe in fostering a diverse and inclusive work environment, where all team members perspectives and contributions are valued. Initiatives in place which promote a diverse and inclusive culture and healthy work life balance include hybrid working, Sport & Social Clubs and Diversity and Inclusion networks.

As an employee of SMBC you have access to a host of both useful and exciting benefit offerings. See below some of the benefits on offer to you:

Hybrid and flexible working
Competitive paid leave days
Benefits to support your physical wellbeing, including private medical insurance and life and invalidity insurance
Various policies to support your mental wellbeing, including a robust behavioural health network with counselling and coaching services
Access a wide range of learning and development opportunities and career progression opportunities
Ambitious remuneration package

So, if you like a challenge and want to continuously grow and develop in a role where you will be supported along the way by a dynamic and diverse team, apply today!!

About SMBC

A trusted partner for the long term
United by a sense of purpose towards our customers - to be a trusted partner for the long-term - and our universal banking platform in EMEA, we deliver a full suite of corporate finance products and solutions to our customers, including corporate, structured and trade finance, leveraged finance, loan market and treasury products. We can also provide investment banking and advisory services and a range of innovative solutions in global capital markets.
about what we do and who we are at https://www.smbcgroup.com/emea/careers

Apply Now

Refine Your Search

financial crime jobs in harlesden, gtl

AML & Financial Crime Associate

Financial Crime Analyst

Financial Crime and Money Laundering Prevention Internship - UK

Senior Financial Crime Investigator - Business Banking

KYC Associate

Operations & Process Improvement Intern - Financial Crime Ops

Financial Crime Advisory Officer

Business Support Officer

Financial Crime Compliance - Assistant Vice President

Fraud & Compliance Analyst

CCTV Intelligence and Retrievals Officer

AML Transaction Monitoring Analyst

Deputy Money Laundering Reporting Officer

AML Associate

Financial Crime Detection and Control Manager

Money Laundering Officer (MLRO)

Financial Crime Compliance Manager

Financial Crime Lead

Police Staff Investigator – Economic Crime/Complex Fraud Team - 01

Senior Compliance Analyst, Financial Crime

I want to receive the latest job alerts for financial crime in harlesden, gtl

Related Searches

Explore jobs in more locations

Who we are

Role Summary

Financial Crime Middle Office

KYC Analyst

Competencies

What we offer

About SMBC

Jobseeker tools

Employer Tools

Browse

Stay Connected