Crime analyst Work, Jobs in Balham, 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
KYC Analyst
Natixis —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
4d
AML & Financial Crime Associate
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Annual leave
16h
Intelligence Analyst
City of London Police —London
- £37,190 a year
- Full-time
- Hybrid work
- Analysis skills
- Annual leave
- Flexible schedule
2h
OSINT Analyst
Moonshot —London
- £30,000 - £40,000 a year
- Full-time
- Hybrid work
- Data analysis skills
- English
- SQL
- Annual leave
- Employee assistance programme
Quick apply
14d
Fraud & Compliance Analyst
Bits —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Analysis skills
- Financial services
Quick apply
Analyst
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- In-person
- Profit sharing
- Annual leave
Senior Analyst, Financial Crime Advisory
paypal —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Travel
- Annual leave
Market Regulation Analyst
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- English
- Organisational skills
- AI
AML Transaction Monitoring Analyst
Teya —London
- Full-time
- Analysis skills
- Case management
- Communication skills
Senior Analyst, Financial Crime Product Compliance
Checkout.com —London
- Full-time
- Hybrid work
Quick apply
1d
Alert Management Analyst
ai Corporation —Old Woking
- £28,000 - £29,000 a year
- Weekend availability
- Hybrid work
- English
- Bachelor's degree
- In-person
- Work from home
- Life insurance
Quick apply
3h
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis CIB London —London
- Communication skills
- Time management
Senior Compliance Analyst, Financial Crime
AXIS Insurance —London
- Full-time
- Analysis skills
- Communication skills
- Annual leave
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Senior Compliance Analyst (FTC)
Starr Companies —London
- Full-time
- Microsoft Powerpoint
- Microsoft Outlook
- Microsoft Office
Head of Transaction Monitoring
Enfuce —London
- Remote
- Financial services
- Leadership
- Annual leave
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis —London
- Communication skills
- Time management
Senior Sanctions Analyst
HFG —London
- £60,000 - £65,000 a year
13d
Arabic OSINT Analyst
Moonshot —London
- £30,000 - £37,000 a year
- Full-time
- Hybrid work
- Data analysis skills
- English
- SQL
- Annual leave
- Employee assistance programme
Quick apply

I want to receive the latest job alerts for crime analyst in balham, gtl

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

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

crime analyst jobs in balham, gtl

Financial Crime Analyst

KYC Analyst

AML & Financial Crime Associate

Intelligence Analyst

OSINT Analyst

Fraud & Compliance Analyst

Analyst

Senior Analyst, Financial Crime Advisory

Market Regulation Analyst

AML Transaction Monitoring Analyst

Senior Analyst, Financial Crime Product Compliance

Alert Management Analyst

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Senior Compliance Analyst, Financial Crime

Risk Analyst

Senior Compliance Analyst (FTC)

Head of Transaction Monitoring

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Senior Sanctions Analyst

Arabic OSINT Analyst

I want to receive the latest job alerts for crime analyst in balham, gtl

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected