Senior Financial Crime Analyst – Hybrid, SARs & FIU Lead
Listed on 2026-11-05
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Crown Agents Bank Limited seeks an experienced Financial Crime Compliance professional to join its FIU. The role supports second-line investigations into unusual activity reports, assesses grounds for suspicion of money laundering or terrorism financing, and escalates cases per escalation procedures.
You will lead investigations, prepare SARs, liaise with LEAs, and present findings to key committees while driving improvements in controls and reporting. Hybrid working arrangement applies.
We are currently recruiting a Senior Financial Crime Analyst – Hybrid, SARs & FIU Lead for our team in England, United Kingdom.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in England, United Kingdom.
This opportunity is part of our work in Legal, Management & Operations.
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