Daiwa Capital Markets Europe Ltd
Financial Crime Compliance Analyst
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Financial Crime Compliance Analyst
Financial Crime Compliance Analyst – Banking
This is a unique opportunity for a proactive junior Analyst (2-3 years experience) to join our Financial Crime Compliance Team.
This is a crucial role in supporting the business in managing financial crime risks and ensuring a strong control framework is in place. The role holder will have direct exposure to senior leadership and decision-making and broad exposure across the full spectrum of financial crime risk.
Principal Duties
- Support the 2LOD oversight of financial crime risks (AML, sanctions, fraud, ABC, CTF, tax evasion) across the firm
- Provide timely and accurate advice to the business and support functions on a range of financial crime topics
- Assist in the development, maintenance, and periodic review of financial crime policies and procedures
- Ensure documentation remains aligned with UK regulatory requirements (e.g. MLRs, sanctions regulations, FCA expectations)
- Conduct independent quality assurance (QA) reviews of OGS alerts and CDD/KYC files
- Support financial crime risk assessments
- Build effective working relationships across the 1LOD and 2LOD
- Support thematic reviews and regulatory-driven initiatives
- Support regulatory deliverables, reviews, and internal/external audits
- Assist with the implementation of regulatory changes and internal projects impacting financial crime compliance
- Contribute to the continuous improvement of the firm’s FCC (Financial Crime Compliance) framework
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Your Background, Skills and Experience
- Proven experience in financial crime compliance within a financial institution
- Strong knowledge of relevant UK and global regulations, including AML, sanctions, and KYC requirements
- Analytical mindset and attention to detail
- Ability to work independently in a small, high-performing team
- Clear written and verbal communication skills suitable for senior stakeholders
- Strong sense of ownership and accountability
- Pragmatic and commercially aware
- Ability to handle multiple priorities in a fast-paced environment
Qualifications
- University Degree or equivalent
- Relevant qualifications (e.g. ICA, ACAMS) or working towards one
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