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Role Purpose:
The Senior Financial Crime Analyst is responsible for ensuring the effective day-to-day operation of the Financial Crime function by owning key business-as-usual (BAU) activities. The role ensures the Financial Crime Framework remains up to date, regulatory obligations are met, and routine compliance activities are completed accurately and within agreed deadlines.
This is an excellent opportunity for someone with 1–3 years' AML experience looking to broaden their knowledge and take ownership of key compliance processes within a fast-growing fintech.
Key Responsibilities:
- Own and maintain Financial Crime policies, procedures, and standards.
- Coordinate and deliver mandatory Financial Crime training across the business.
- Ensure all scheduled BAU activities are completed accurately and on time.
- Monitor regulatory changes and assist with implementing required updates.
- Maintain Financial Crime governance documentation and evidence.
- Support regulatory requests, audits, and skilled person reviews.
- Prepare MI and management reporting where required.
- Maintain compliance registers, logs, and action trackers.
- Work closely with first-line teams to ensure Financial Crime processes remain effective.
- Identify opportunities to improve efficiency and strengthen the Financial Crime Framework.
- Ensure work is completed accurately and "right first time."
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Essential Skills & Experience:
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- 1–3 years' experience within AML/Financial Crime.
- Experience within a fintech or payments firm.
- Merchant acquiring experience desirable.
- Good understanding of UK Money Laundering Regulations.
- Strong organisational skills.
- Excellent written communication.
- High attention to detail.
- Ability to manage multiple priorities.
Salary will be discussed in interviews.
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