Financial analyst Work, Jobs in Denham, Bkm (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
14d
Financial Analyst, International Theatrical Finance, International Theatrical Finance
Amazon Digital UK Limited —London
- Full-time
- Microsoft Excel
- Salesforce
- Microsoft Office
2026 Research Analyst Intern - Economics & Finance
The Brattle Group —London
- Data analysis skills
- English
- Analysis skills
Analyst, Finance
Saputo Inc. —Weybridge
- Full-time
- Continuous improvement
- Free parking
- Employee discount
Financial Analyst Intern
Clarivance AI —East Ham
- From £40,000 a year
- Microsoft Powerpoint
- Microsoft Excel
- English
Quick apply
Senior Financial Analyst
Medtronic —Watford
- £49,600 - £74,400 a year
- Full-time
- Hybrid work
- Microsoft Excel
- ERP systems
- IT
Financial Analyst
Retail Office —London
- Analysis skills
8h
Apera - Finance Analyst
Franklin Templeton Investments —London
- Full-time
13d
Business Analyst – Financial Asset Trading System
Projentum —London
- £575 a day
- Travel
Financial Analyst (INFRA Directs)
Partners Group —London
- Microsoft Excel
- Master's degree
- Business
FP&A Analyst
Janus Henderson —London
- Hybrid work
- Microsoft Excel
- ERP systems
- Microsoft Office
Junior Pricing Analyst
Ralph Lauren —Watford
- Full-time
- Hospitality
- Computer literacy
- English
Senior Finance Analyst
TJX Europe —Watford
- Full-time
- SQL
- Leadership
Financial Operations Analyst
WEX Inc. —London
- £27,800 - £30,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Communication skills
- Banking
- Employee discount
- Gym membership
Finance Analyst On-Trade
Brown-Forman —London
- Microsoft Excel
- Bachelor's degree
- Business
Finance Analyst
Equans —London
- Full-time
- Hybrid work
- Employee assistance programme
- Employee discount
1d
2026 Research Analyst Intern - Economics & Finance
The Brattle Group, Inc. —London
- Data analysis skills
- English
- Analysis skills
Private Bank Financial Control Analyst - London
JPMorganChase —London
- Full-time
- Microsoft Excel
- Accounting
1d
Financial Crime Analyst
LHV Bank —London
- Hybrid work
- Internship
- Banking
- Employee discount
Quick apply
Interim Treasury Analyst
HFG —London
- £500 - £600 a day
- Microsoft Excel
- Financial services
- Banking

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Financial Crime Analyst

EC Markets LTD
London

Quick apply

Job details

Full-time
£30,000 - £40,000 a year
14 days ago

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

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