Financial crime Work, Jobs in Westminster, Gtl (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
AML & Financial Crime Associate
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Annual leave
5d
Senior Analyst, Financial Crime Advisory
paypal —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Travel
- Annual leave
KYC Associate
Partners Capital —London
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
2d
Financial Crime Advisory Officer
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Analysis skills
- Annual leave
Quick apply
Compliance Officer
CBCX Group Limited —London
- £70,000 - £120,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Organisational skills
Quick apply
Senior Compliance Analyst, Financial Crime
AXIS Insurance —London
- Full-time
- Analysis skills
- Communication skills
- Annual leave
AML Transaction Monitoring Analyst
Teya —London
- Full-time
- Analysis skills
- Case management
- Communication skills
Financial Crime Technology: Senior Consultant
Malverde —London
- £50,000 - £70,000 a year
- Full-time
- Hybrid work
- SQL
- Presentation skills
- IT
- Annual leave
Quick apply
Financial Crime Compliance Lead
Revolut —London
- English
- Financial services
- Negotiation
Financial Crime Compliance - Assistant Vice President
Mizuho —London
- Hybrid work
- Organisational skills
- Banking
- Time management
- Annual leave
Financial Crime Detection and Control Manager
Hampshire Trust Bank —London
- Full-time
- Hybrid work
- SQL
- Leadership
- Python
- Annual leave
Quick apply
12d
Manager - Financial Crime Project Manager
American Express —London
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
- Life insurance
6d
Compliance Officer/ MLRO
Waran’s Fine Art —London
- £80,000 - £120,000 a year
- Part-time
- Financial services
- In-person
Quick apply
1d
Regulatory Affairs Manager (Financial Crime)
Revolut —London
- Master's degree
- Project management
- Bachelor's degree
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
Deputy Money Laundering Reporting Officer
Revolut —London
- Master's degree
- Bachelor's degree
- Financial services
1d
Senior Analyst, Financial Crime Product Compliance
Checkout.com —London
- Full-time
- Hybrid work
Quick apply
2d
AML Associate
PJT Partners —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Financial Crime Lead
National Westminster Bank PLC —London
- From £27,090 a year
- Full-time
- Hybrid work
- AI
- Leadership
- Annual leave
1h

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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

financial crime jobs in westminster, gtl

Financial Crime Analyst

AML & Financial Crime Associate

Senior Analyst, Financial Crime Advisory

KYC Associate

Financial Crime Advisory Officer

Compliance Officer

Senior Compliance Analyst, Financial Crime

AML Transaction Monitoring Analyst

Financial Crime Technology: Senior Consultant

Financial Crime Compliance Lead

Financial Crime Compliance - Assistant Vice President

Financial Crime Detection and Control Manager

Manager - Financial Crime Project Manager

Compliance Officer/ MLRO

Regulatory Affairs Manager (Financial Crime)

Financial Crime and Money Laundering Prevention Internship - UK

Deputy Money Laundering Reporting Officer

Senior Analyst, Financial Crime Product Compliance

AML Associate

Financial Crime Lead

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

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