Banking Work, Jobs in London, (with Salaries)

Financial Crime Analyst
EC Markets LTD —London
- £30,000 - £40,000 a year
- Full-time
- Analysis skills
- Organisational skills
- Financial services
Quick apply
Banking Representative - Croydon
Metro Bank PLC —Croydon
- £28,860 a year
- Full-time
- Customer service
- Microsoft Office
- Computer skills
3d
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis CIB London —London
- Communication skills
- Time management
Banking Representative - Watford High Street
Metro Bank PLC —Watford
- £27,550 a year
- Full-time
- Customer service
- Microsoft Office
- Computer skills
2026 Investment Banking Intern – Technology & Services (London)
Guggenheim Partners —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis —London
- Communication skills
- Time management
Junior Finance Assistant
YouLend —London
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Organisational skills
- Employee assistance programme
Quick apply
7d
Customer Support - Manager, LONDON
nsave —London
- Full-time
- Communication skills
- Annual leave
- Gym membership
Quick apply
Customer Service Consultant - Covent Garden, London
HSBC Global Services Limited —London
- From £28,800 a year
- Full-time
- Customer service
- Communication skills
- Employee discount
22h
Financial Crime Analyst
LHV Bank —London
- Hybrid work
- Internship
- Banking
- Employee discount
Quick apply
Payroll & Banking Assistant
Maison Estelle —West London
- £38,000 a year
- Overtime
- Communication skills
- School
- Employee discount
Quick apply
13d
Customer Service Consultant - Kings Road, London
HSBC Global Services Limited —London
- From £28,800 a year
- Full-time
- Customer service
- Communication skills
- Employee discount
22h
Customer Services Consultant - Ealing, London
HSBC Global Services Limited —London
- From £28,800 a year
- Full-time
- Customer service
- Communication skills
- Employee discount
22h
Anti-Money Laundering (AML) Monitoring & Screening Control Lead
Deutsche Bank —London
- Full-time
- Hybrid work
- Oracle
- Financial services
- Banking
- Employee discount
Consumer Credit Merchant Support Manager
paypal —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Salesforce
- Annual leave
Business Analyst (Banking)
eaChange —London
- £500 - £550 a day
- Banking
General Opportunities
OakNorth Bank —London
- Part-time
- School
Customer Service Consultant
HSBC Global Services Limited —London
- From £27,400 a year
- Full-time
- Customer service
- Communication skills
- Employee discount
22h
Front Office Recruiter - Investment Banking
Alexander Mann Solutions —London
- Full-time
- Hybrid work
- Negotiation
- Life insurance
Business Analyst - Core Banking
Capco —London
- Full-time
- Hybrid work
- Analysis skills
- APIs
- Agile
- Annual leave
- Life insurance
Quick apply
7d

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banking jobs near london,

Financial Crime Analyst

EC Markets LTD
London

Quick apply

Job details

Full-time
£30,000 - £40,000 a year

Benefits

Company pension

Qualifications

Analysis skills
Organisational skills
Financial services
Communication skills

Full job description

About the Role

As a Financial Crime Analyst, you will play a key role in protecting the business and its clients from financial crime risks. You will support the monitoring, investigation, and escalation of suspicious activity while ensuring compliance with regulatory requirements and internal policies. This role is ideal for someone with some prior experience in financial crime operations who is looking to further develop their knowledge within a fast-paced financial services environment.

Key Responsibilities

Review and investigate alerts related to:
Anti-Money Laundering (AML)
Know Your Customer (KYC) and Customer Due Diligence (CDD)
Transaction monitoring
Sanctions and PEP screening
Fraud and suspicious activity detection
Conduct customer onboarding and periodic review checks
Escalate suspicious activity and high-risk cases appropriately
Support Suspicious Activity Report (SAR) investigations and case preparation
Maintain accurate and detailed records of investigations and decisions
Ensure all activities are completed in line with FCA regulations and internal policies
Identify potential financial crime risks and escalate where necessary
Assist with enhanced due diligence (EDD) reviews for higher-risk clients
Work closely with Compliance, Operations, and Customer Support teams
Contribute to process improvements and operational efficiency initiatives

Required Skills & Experience

Essential:

6 - 18 months experience within financial crime, AML, KYC, fraud, or compliance operations in a fintech, brokerage, banking, or financial services environment
Strong attention to detail and analytical skills
Ability to assess information objectively and make risk-based decisions
Good written and verbal communication skills
Ability to manage workloads effectively in a fast-paced environment
Strong organisational skills and ability to prioritise tasks
Proactive mindset with a willingness to learn and develop

Desirable:

Basic understanding of:
- ~ AML and financial crime regulations
- ~ KYC/CDD/EDD processes
- ~ Sanctions and PEP screening
- ~ Transaction monitoring systems and alerts
Familiarity with case management or compliance systems
Awareness of FCA regulatory expectations within financial services
Exposure to fintech, brokerage, payments, or banking products

Key Competencies

Strong attention to detail and investigative mindset
Risk awareness and sound judgement
Accountability and ownership of tasks
Clear and professional communication
Ability to handle sensitive and confidential information
Adaptability in a fast-paced operational environment
Team collaboration and stakeholder engagement

What You’ll Need to Succeed

A strong understanding of the importance of financial crime prevention and regulatory compliance
The ability to balance efficiency with thorough investigation standards
A professional and objective approach when handling sensitive or high-risk cases
A willingness to continuously develop knowledge of financial crime typologies, regulations, and industry best practices
The ability to remain organised and focused when managing multiple investigations or deadlines

Benefits

Competitive salary and performance-based discretionary bonus
Pension scheme
Professional development and training support

Quick apply

Refine Your Search

banking jobs in london,

Financial Crime Analyst

Banking Representative - Croydon

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Banking Representative - Watford High Street

2026 Investment Banking Intern – Technology & Services (London)

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Junior Finance Assistant

Customer Support - Manager, LONDON

Customer Service Consultant - Covent Garden, London

Financial Crime Analyst

Payroll & Banking Assistant

Customer Service Consultant - Kings Road, London

Customer Services Consultant - Ealing, London

Anti-Money Laundering (AML) Monitoring & Screening Control Lead

Consumer Credit Merchant Support Manager

Business Analyst (Banking)

General Opportunities

Customer Service Consultant

Front Office Recruiter - Investment Banking

Business Analyst - Core Banking

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