Job Description
A global firm working with some of the world's most innovative businesses is seeking a Senior Financial Crime Analyst to join its Risk Management team. This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion prevention.
You will work closely with senior risk stakeholders, providing expert guidance and ensuring compliance with regulatory obligations. This is an excellent opportunity for a proactive professional with advanced knowledge of financial crime issues to make a meaningful impact in a dynamic, international environment.
Key Responsibilities
Act as the primary escalation point for financial crime matters within the Business Acceptance team
Advise on sanctions applicability and determine whether issues require SAR submission to the NCA
Draft SARs for approval by senior management and the MLRO
Oversee ongoing monitoring processes for relevant clients and support implementation
Monitor and research sanctions notices, updating internal processes as required
Provide expert advice to partners and fee earners on financial crime-related matters
Ensure compliance with anti-bribery and corruption policies, including oversight of the gifts and hospitality register
Stay up to date with legislative and regulatory changes, supporting policy development
Assist with identifying and delivering training within the Business Acceptance team
Support regulatory visits, audits, and annual AML reviews
Knowledge, Skills & Experience
Advanced knowledge of financial crime regulations and best practice, including AML, sanctions, anti-bribery and corruption, and tax evasion prevention
Proven experience in a compliance, risk, or financial crime role within a professional services or regulated environment
Strong analytical and decision-making skills, with the ability to manage complex and sensitive issues
Excellent communication skills, with the confidence to advise stakeholders at all levels
Ability to work independently and collaboratively in a fast-paced environment
