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Role Purpose:
The Senior Financial Crime Analyst (Thematic Reviews) is responsible for planning, conducting and reporting on thematic reviews across the Financial Crime Framework. The role provides valuable insight into emerging risks, regulatory expectations and control maturity by delivering high-quality thematic reviews throughout the year.
Key Responsibilities:
- Own the annual Financial Crime thematic review programme.
- Plan and deliver thematic reviews within agreed timelines.
- Gather and analyse data from multiple sources.
- Identify trends, weaknesses and opportunities for improvement.
- Produce high-quality thematic review reports.
- Present findings and recommendations to senior management.
- Track management actions arising from reviews.
- Support regulatory inspections and internal audits.
- Work with stakeholders across the business to obtain information.
- Ensure reviews are evidence-based, accurate and completed to a high standard.
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Essential Skills & Experience:
- 1–3 years' AML/Financial Crime experience.
- Fintech or payments experience.
- Merchant acquiring experience desirable.
- Strong analytical skills.
- Excellent report-writing ability.
- Ability to interpret regulatory requirements.
- Excellent attention to detail.
- Strong stakeholder management skills.
Salary will be discussed in the interviews.
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