Financial crime analyst Work, Jobs in London (with Salaries)

Financial Crime Risk Analyst
National Westminster Bank PLC —London
- £38,123 - £53,820 a year
- Full-time
- Hybrid work
- Annual leave
4d
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee discount
Analyst – Financial Crime Compliance (KYC
Saffery —London
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
12d
KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
11d
Senior Analyst – Financial Crime Compliance – Ongoing Monitoring
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
Strategic Assessment Intelligence Analyst (FTC until 31/03/2027)
Financial Conduct Authority —London
- £53,800 - £69,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
5d
Payments Compliance Analyst
Corpay —London
- Full-time
- Spanish
- English
- Bachelor's degree
- Annual leave
- Employee discount
KYC Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- Financial services
- Communication skills
Quick apply
13d
Analyst
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
Compliance Controls Analyst Trainee
Société Générale —London
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
8h
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Analyst II - KYC Refresh UK
HSBC Global Services Limited —London
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
2d
TKYC Analyst
Avantia Law —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Communication skills
Quick apply
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
Associate KYC Analyst
Corpay —London
- Full-time
- English
- Communication skills
- Life insurance
7d
AML Transaction Monitoring Analyst
Teya —London
- Full-time
- Analysis skills
- Case management
- Communication skills
Compliance & Risk Analyst
MABILLA ENERGY & METALS LTD —Harlow
- £38,100 - £48,200 a year
- Full-time
- Bachelor's degree
- Financial services
- Free parking
- Health & wellbeing programme
Quick apply
14d
Analyst
Gallagher Re —London
- Hybrid work
- No degree
- Communication skills
- Employee stock purchase plan
- Life insurance
R&D Manager - Risk Pricing
Homeprotect —New Malden
- Hybrid work
- SQL
- Python
- Annual leave
- Employee assistance programme
Compliance Analyst
Verifone —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply

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Financial Crime Risk Analyst

National Westminster Bank PLC -
London

Apply Now

Job details

Permanent | Full-time
£38,123 - £53,820 a year
4 days ago

Benefits

Annual leave

Full job description

Closing date for applications: 29/07/2026

Location London, United Kingdom

Salary £38,123 – £53,820

Job typePermanent | Contract typeFull Time

Mostly Remote

You’ll spend most of your time at home, working with your team digitally. You’ll come into an office or hub at least twice a month to collaborate with your colleagues.

Experienced

This is a general indication and doesn’t always reflect day-to-day responsibilities. Check the job description for full details.

#R-00281721

We’re building something better

This role is in NatWest Boxed

At NatWest Boxed, we’re a high performing team that’s always on the lookout for exceptional people. We encourage an inclusive and diverse working environment, where teamwork, input and collaboration is valued no matter your level.

Job description

This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.

Join us as a Financial Crime Risk Analyst

In this critical role, you’ll be supporting with the execution of the first line financial crime risk framework across NatWest Boxed, which may include: Anti-Tax Evasion (ATE), Anti-Bribery Corruption (ABC), Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Fraud, and Sanctions
You’ll build meaningful and lasting relationships with the wider business and make sure an effective flow of information is maintained across Financial Crime

What you'll do

As a Financial Crime Risk Analyst, you’ll be engaging with internal and external stakeholders to support delivery of an effective financial crime policy framework and ensuring full understanding and awareness of relevant upstream risk and regulatory changes.

You’ll also:

Provide input to the development of new propositions, including new products, services, innovation and the adoption of new technology.
Identify and analyse material upstream risks and drafting briefing papers following industry enforcement actions or CEO letters, highlighting and tracking key impacts and read-across to NatWest Boxed.
Be a technical specialist in ATE, ABC, AML/CTF, Fraud and Sanctions matters
Set minimum requirements in line with external requirements and within appetite, as well as providing guidance and opinion to NatWest Boxed teams

The skills you'll need

We’re looking for someone with a good financial crime knowledge, technical skills and ability to understand the impact of Anti-Tax Evasion (ATE), Anti Bribery Corruption (ABC), Anti Money Laundering/Counter Terrorist Financing (AML/CTF), Fraud, Sanctions regulation, legislation and industry guidance

You’ll also need:

To be able to demonstrate a commercial awareness, industry knowledge and risk management principles
Experience in defining controls and risk management frameworks
Effective stakeholder management and influencing skills, both externally and internally
Ability to convey complex concepts, risks and issues in a clear and concise manner

Your benefits breakdown

Here’s a quick look at what your pay package and annual leave could look like if you get accepted for the role. We have a wide range of benefits to support you in your working life and beyond.

Please note, the presented benefits packages are based on the minimum base salary.

Tap each segment for details.

Your pay package

Your leave allowance

28 days Annual leave You’ll also have the opportunity to purchase up to 5 additional days off.

3 days Volunteering Take time off to support the causes you’re passionate about.

3 days Training Take time to build the skills you need to grow your career.

Total rewards package

Welcome to our Bishopsgate hub

Based only a few minutes’ walk from Liverpool Street Station, the central location of this office makes working there incredibly convenient. Everything you need is close by, so you can run errands, go to the gym, and socialise with friends and colleagues before and after work.

Bishopsgate recently underwent a multi-year refurbishment programme to improve spaces and facilities as well as become more sustainable.

Apply Now

Refine Your Search

financial crime analyst jobs in london

Financial Crime Risk Analyst

AML Compliance Analyst

Analyst – Financial Crime Compliance (KYC

KYC Analyst

Senior Analyst – Financial Crime Compliance – Ongoing Monitoring

Strategic Assessment Intelligence Analyst (FTC until 31/03/2027)

Payments Compliance Analyst

KYC Analyst

Analyst

Compliance Controls Analyst Trainee

Risk Analyst

Analyst II - KYC Refresh UK

TKYC Analyst

Financial Crime and Money Laundering Prevention Internship - UK

Associate KYC Analyst

AML Transaction Monitoring Analyst

Compliance & Risk Analyst

Analyst

R&D Manager - Risk Pricing

Compliance Analyst

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We’re building something better

This role is in NatWest Boxed

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Your pay package

Your leave allowance

Total rewards package

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