Crime analyst Work, Jobs in Southwark, 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
Intelligence Analyst
City of London Police —London
- £37,190 a year
- Full-time
- Hybrid work
- Analysis skills
- Annual leave
- Flexible schedule
3d
AML & Financial Crime Associate
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Annual leave
3d
Fraud & Compliance Analyst
Bits —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Analysis skills
- Financial services
Quick apply
AML Transaction Monitoring Analyst
Teya —London
- Full-time
- Analysis skills
- Case management
- Communication skills
KYC Onboarding Analyst
Ebury —London
- Analysis skills
- Communication skills
Quick apply
2d
Senior Analyst, Financial Crime Product Compliance
Checkout.com —London
- Full-time
- Hybrid work
Quick apply
4d
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
Senior Protective Intelligence Center Analyst
Crisis24 —London
- Weekend availability
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
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 Financial Crime Analyst
Miller Insurance Services —London
- Analysis skills
- Organisational skills
- Annual leave
Data Analyst (FinCrime Focus - Contract) Remote
Capitex —London
- Remote
- Microsoft Excel
- Data analysis skills
- SQL
- Flexible schedule
Quick apply
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis CIB London —London
- Communication skills
- Time management
Project, Programme, Portfolio Manager - Consultant Analyst (Defence & Government)
PA Consulting —London
- Full-time
- Hybrid work
- IT
- Leadership
- Annual leave
Quick apply
CDD Advisory Analyst - FTC
Worldpay (UK) Limited —London
- AI
Quick apply
1d
Quant Analyst
Barclays —London
- Project management
- Machine learning
- Continuous improvement
3d
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis —London
- Communication skills
- Time management
TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst
TikTok —London
- SQL
- Machine learning
- Python
Internal Audit, Global Markets Audit, Analyst, London
Goldman Sachs —London
- Full-time
- Analysis skills
- Communication skills
- Employee assistance programme

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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

crime analyst jobs in southwark, gtl

Financial Crime Analyst

Intelligence Analyst

AML & Financial Crime Associate

Fraud & Compliance Analyst

AML Transaction Monitoring Analyst

KYC Onboarding Analyst

Senior Analyst, Financial Crime Product Compliance

OSINT Analyst

Senior Protective Intelligence Center Analyst

Senior Compliance Analyst, Financial Crime

Risk Analyst

Senior Financial Crime Analyst

Data Analyst (FinCrime Focus - Contract) Remote

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Project, Programme, Portfolio Manager - Consultant Analyst (Defence & Government)

CDD Advisory Analyst - FTC

Quant Analyst

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

Internal Audit, Global Markets Audit, Analyst, London

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