Financial crime fintech Work, Jobs in London (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
Operations & Process Improvement Intern - Financial Crime Ops
Lendable —London
- £30,000 a year
- Hybrid work
- Machine learning
- Financial services
- Internship
- Referral programme
Financial Crime Analyst
LHV Bank —London
- Hybrid work
- Internship
- Banking
- Employee discount
Quick apply
Financial Crime Advisory Officer
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Analysis skills
- Annual leave
Quick apply
Senior Analyst, Financial Crime Product Compliance
Checkout.com —London
- Full-time
- Hybrid work
Quick apply
1h
Fintech and Correspondent Banking - Financial Crime Business Oversight Compliance VP
Barclays —London
- Negotiation
4d
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
Fraud & Compliance Analyst
Bits —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Analysis skills
- Financial services
Quick apply
Head of Financial Crime Operations
Lendable —London
- Full-time
- Hybrid work
- Machine learning
- Referral programme
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
Customer Due Diligence (CDD) Operations Lead
Teya —London
- Full-time
- Management
- Communication skills
4d
Manager, Financial Crime Product Compliance
Checkout.com —London
- Full-time
- Hybrid work
Quick apply
Fincrime Assurance Associate
Griffin —London
- Full-time
- Presentation skills
- Organisational skills
- AI
- Work from home
- Life insurance
Money Laundering Reporting Officer
Zeller —London
- Full-time
- Leadership
Product Director - Financial Crime
JPMorganChase —London
- Full-time
- Master's degree
- Bachelor's degree
- Product management
4d
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
MLRO- GRC & Risk
SumUp —London
- Annual leave
- Life insurance
Quick apply
Director, Financial Crime Risk Ops
Airwallex —London
- Full-time
- Bachelor's degree
- No degree
- APIs
Account Executive
Strise —London
- Full-time
- Hybrid work
- Banking
Quick apply
Head of Transaction Monitoring
Enfuce —London
- Remote
- Financial services
- Leadership
- Annual leave

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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 fintech jobs in london

Financial Crime Analyst

Operations & Process Improvement Intern - Financial Crime Ops

Financial Crime Analyst

Financial Crime Advisory Officer

Senior Analyst, Financial Crime Product Compliance

Fintech and Correspondent Banking - Financial Crime Business Oversight Compliance VP

Financial Crime Technology: Senior Consultant

Fraud & Compliance Analyst

Head of Financial Crime Operations

Financial Crime and Money Laundering Prevention Internship - UK

Customer Due Diligence (CDD) Operations Lead

Manager, Financial Crime Product Compliance

Fincrime Assurance Associate

Money Laundering Reporting Officer

Product Director - Financial Crime

Risk Analyst

MLRO- GRC & Risk

Director, Financial Crime Risk Ops

Account Executive

Head of Transaction Monitoring

I want to receive the latest job alerts for financial crime fintech in london

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