Financial crime analyst Work, Jobs in London, Eng (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
1d
Senior Analyst, Financial Crime Advisory
paypal —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Travel
- Annual leave
Senior Compliance Analyst, Financial Crime
AXIS Insurance —London
- Full-time
- Analysis skills
- Communication skills
- Annual leave
Senior Analyst, Financial Crime Product Compliance
Checkout.com —London
- Full-time
- Hybrid work
Quick apply
1d
AML Transaction Monitoring Analyst
Teya —London
- Full-time
- Analysis skills
- Case management
- Communication skills
Fraud & Compliance Analyst
Bits —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Analysis skills
- Financial services
Quick apply
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
Analyst
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- In-person
- Profit sharing
- Annual leave
Senior Analyst, Counterparty AML Management
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- Management
- Continuous improvement
- Communication skills
Underwriting Administrator - Financial Lines
Starr Companies —London
- Full-time
- Analysis skills
- IT
- Office experience
Market Regulation Analyst
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- English
- Organisational skills
- AI
Director, Financial Crime Risk Ops
Airwallex —London
- Full-time
- Bachelor's degree
- No degree
- APIs
Head of Financial Crime Operations
LemFi —London
- Full-time
- Hybrid work
- Mentoring
- Leadership
Quick apply
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis CIB London —London
- Communication skills
- Time management
Anti Money Laundering (AML) Transaction Monitoring Lead
Teya —London
- Full-time
- Hybrid work
- Analysis skills
- Team management
- Leadership
Senior AML Analyst – (6 Months FTC)
Triple Point —London
- Communication skills
Analyst
Gallagher Re —London
- Hybrid work
- No degree
- Communication skills
- Employee stock purchase plan
- Life insurance
Data Analyst
Capgemini —London
- AWS
- Analysis skills
- Bachelor's degree
11d

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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 analyst jobs in london, eng

Financial Crime Analyst

AML & Financial Crime Associate

Senior Analyst, Financial Crime Advisory

Senior Compliance Analyst, Financial Crime

Senior Analyst, Financial Crime Product Compliance

AML Transaction Monitoring Analyst

Fraud & Compliance Analyst

Risk Analyst

Financial Crime and Money Laundering Prevention Internship - UK

Analyst

Senior Analyst, Counterparty AML Management

Underwriting Administrator - Financial Lines

Market Regulation Analyst

Director, Financial Crime Risk Ops

Head of Financial Crime Operations

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Anti Money Laundering (AML) Transaction Monitoring Lead

Senior AML Analyst – (6 Months FTC)

Analyst

Data Analyst

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