Financial Operations Analyst
Listed on 2026-09-10
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Risk Manager/Analyst
Location: West London
Job Type: Permanent
Salary: Up to £29,000 per annum
Experience Required: 2-5 years
We are seeking an experienced Senior Associate
- Financial Crime Operations to join a growing Financial Crime team. This is an excellent opportunity for a financial crime professional with experience in a UK regulated financial institution to play a key role in preventing, detecting and investigating financial crime risks.
Reporting to the Manager
- Financial Crime Operations, you will support the organisation's Financial Crime framework by helping to prevent, detect, investigate and report financial crime risks. You will work across Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), sanctions compliance, fraud prevention, transaction monitoring, customer due diligence and financial crime investigations, ensuring compliance with UK regulatory requirements, internal policies and industry best practices.
As a Senior Associate, you will be responsible for:
- Investigating transaction monitoring alerts and analysing customer activity to identify suspicious behaviour.
- Reviewing sanctions screening alerts and escalating potential sanctions concerns where...
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