Financial Crime Analyst
1 week ago
Financial Crime Analyst – Rathbones What you'll be responsible for Undertakes client due diligence reviews and determines the nature and level of due diligence required to comply with relevant anti-money laundering regulations and Rathbones’ policies and procedures. Identifies potential suspicious activity and escalates to the MLRO or DMLRO when required. Deliver excellent customer service and maintain a good relationship with business teams, both directly and through the team’s activities. Performs analysis of high‑risk clients, PEPs and other client types referred to the team; reports findings and escalates where necessary. Conducts assurance testing in line with the risk‑based departmental assurance plan. Conducts periodic/trigger‑event reviews or supports the business in doing so. Reviews and prioritises alerts generated through sanctions screening and transaction monitoring. Ensures the business follows the firm’s systems and controls for compliance with anti‑money laundering, terrorism financing, and related regulatory requirements. Efficiently manages queries submitted to the team inboxes, providing clear and accurate replies. Communicates effectively with key stakeholders to action or resolve AML and account‑opening matters. Ensures KPIs are achieved across review processes, developing MI/reporting to oversee performance. About you Experience working in Financial Services, the Investment or Wealth Management industry. Knowledge of the regulatory environment in which Rathbones operates. Awareness of AML and other financial‑crime legislation and guidance (e.g., JMLSG). High level of accuracy and ability to grasp new tasks in a timely manner. Good attention to detail, ensuring work is of high quality. Ability to work under pressure and meet deadlines. Ability to communicate with a wide range of key stakeholders. Understanding of the products and services Rathbones provides. Background in AML and experience of client onboarding processes. Awareness of anti‑money laundering, sanctions, terrorism financing and other financial‑crime matters. Level 2 industry‑recognised AML or financial‑crime qualification (ICA/CISI). Seniority level Mid‑Senior level Employment type Full‑time Job function Analyst and Finance Location: London, England, United Kingdom #J-18808-Ljbffr
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Financial Crime Analyst
1 week ago
Greater London, United Kingdom ARCH EUROPE INSURANCE SERVICES LTD Full timeJoin to apply for the Financial Crime Analyst role at ARCH EUROPE INSURANCE SERVICES LTD. With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In...
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Financial Crime Analyst
2 weeks ago
London, United Kingdom Harnham Full time**Financial Crime Analyst** **London** **£55,000 - £65,000** **Exciting opportunity to work in an exciting Fintech payments company!** **THE COMPANY** Harnham are partnered with a payments company with huge growth plans for the company and the team in the near future! This is a great opportunity for a FinCrime Analyst to provide their expertise to...
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Financial Crime Analyst
6 days ago
Greater London, United Kingdom ZEN.COM Full timeJoin ZEN.COM Make a Real Impact in Financial Crime Prevention Tired of the corporate grind? Ready to make a real difference? At ZEN.COM we’re on a mission to reshape the future of finance - and we want you to be a part of it. Join a purpose-driven team where your ideas matter, your work has impact, and your growth is supported every step of the way. About...
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Financial Crime Analyst
6 days ago
London, United Kingdom Page Personnel Finance Full timeThis is a new Financial Crime Analyst role working for a Financial Services business in the City of London. The Financial Crime Analyst will be responsible for handling all reporting of Financial Crime. This role is based in the office 4 days per week minimum(City of London). **Client Details** The client is a Financial Services business, specifically a...
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Financial Crime Analyst
3 hours ago
London, United Kingdom Arch Insurance (UK) Limited Full timeJoin to apply for the Financial Crime Analyst role at Arch Insurance (UK) LimitedJoin to apply for the Financial Crime Analyst role at Arch Insurance (UK) LimitedGet AI-powered advice on this job and more exclusive features.With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees,...
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Financial Crime Analyst
4 days ago
London Area, United Kingdom Morson Edge Full time £40,000 - £80,000 per yearRole OverviewMorson Edge are partnering with a well-established FX firm who have recently gained an API licence and are looking for a meticulous and proactive Financial Crime Analyst to join the Compliance & Risk function. In this role, you will help identify, investigate, and mitigate risks relating to money laundering, fraud, terrorist financing, bribery,...
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Financial Crime Analyst
1 week ago
London, United Kingdom Pontoon Full timeJob title: Financial Crime Analyst Location: Remote Duration: 6 months initially The Role: My client is looking for a Financial Crime Analyst to undertake a full range of analytical and fraud mitigation activities, including the provision of expert technical advice, to ensure that financial crime risks are effectively managed in line with businessplans and...
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Financial Crime Analyst
1 week ago
London, United Kingdom Page Personnel Finance Full time**Client Details** The client is within the Financial Services sector specifically a cross-boarder payments business in the City of London. They are looking for a Financial Crime Analyst to join their team, who has an ICA or ACAMS certificate, and can travel into the office4 days a week. **Description** **Financial Crime Analyst** - Collating information...
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Financial Crime Analyst
4 days ago
London, Greater London, United Kingdom Capitex Full time £30,000 - £60,000 per yearJob Title: Financial Crime Analyst (AML) Department: Financial Crime Reports To: Financial Crime ManagerAbout the RoleWe're looking for a detail-oriented and analytical Financial Crime Analyst (AML) to join our Financial Crime team. This role is part of the first line of defence, responsible for preventing, detecting, investigating, and analysing fraudulent...
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Greater London, United Kingdom Monex Europe Full timeFinancial Crime Compliance Monitoring Analyst Join to apply for the Financial Crime Compliance Monitoring Analyst role at Monex Europe. Job Overview The role involves monitoring existing trading clients and managing dormant client reactivation, including transaction monitoring, payments, periodic reviews, and adverse media monitoring. It supports the Head...
