Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join us as a Financial Crime Compliance Analyst, tackling financial crime and ensuring compliance daily.
- Company: Be part of a leading Global Investment Management company based in London.
- Benefits: Enjoy hybrid work options, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact in financial crime prevention while working in a dynamic, collaborative environment.
- Qualifications: 2-4 years in financial crime roles; ICA Diploma or ACAMS preferred.
- Other info: Ideal for detail-oriented individuals passionate about compliance and integrity.
The predicted salary is between 36000 - 60000 £ per year.
We are seeking a proactive and detail-oriented Financial Crime Compliance Analyst to join a Global Investment Management company in London. In this role, you will report directly to the Money Laundering Reporting Officer (MLRO) and play a pivotal part in implementing and maintaining an effective Financial Crime Compliance (FCC) framework. Your responsibilities will encompass policy development, risk assessment, training, and fostering a strong culture of compliance within the organization.
Key Responsibilities
- Policy & Procedure Management: Assist in drafting, coordinating, monitoring, and maintaining the organization's FCC policies and procedures.
- First Line of Defence Support: Provide guidance and support to the First Line of Defence on matters related to financial crime.
- Risk Assessment Contribution: Contribute to annual financial crime risk assessments to maintain the effectiveness of the FCC control framework.
- Investigation Oversight: Review and investigate internal suspicious activity reports and fraud activities.
- Sanctions & PEP Advisory: Provide advice and support on Sanctions, Politically Exposed Persons (PEP), and adverse news-related queries, acting as an escalation point for potential issues.
- AML Oversight: Monitor and periodically review Anti-Money Laundering processes to ensure compliance with regulatory requirements.
- Reporting Preparation: Assist in preparing management information, board reports, and other senior management reporting.
- Regulatory Compliance: Identify and track new and updated financial crime regulations, collaborating with the business to develop and implement new procedures.
- Training Delivery: Identify training needs and support the delivery of FCC training to employees.
- Process Improvement: Identify opportunities for streamlining processes and implementing efficiencies to enhance client experience.
- Compliance Culture Promotion: Foster a strong culture of compliance by promoting awareness and understanding of financial crime issues at all levels of the firm.
- Ad-Hoc Projects: Assist with ad-hoc project-based tasks as needed.
Required Skills & Experience
- Experience: 2–4 years in a second line of defence financial crime function, preferably within Private Banking or Asset Management.
- Technical Expertise: Experience in customer screening, transaction monitoring, suspicious activity reporting, and complex fraud investigations.
- Analytical Skills: Excellent analytical, research, and critical thinking skills, with the ability to make informed judgments.
- Attention to Detail: Logical thinker with a keen attention to detail.
- Communication: Strong verbal and written communication skills.
- Team Collaboration: A collaborative team player who is approachable, self-efficient, and influences a positive work environment.
- Adaptability: Capable of prioritizing and multi-tasking in a dynamic, fast-paced environment.
- Integrity: High degree of personal and professional integrity.
Qualifications
- Certifications: Ideally holds an ICA Diploma or ACAMS qualification.
- Regulatory Knowledge: Strong knowledge of financial crime legislation and regulation.
Financial Crime Analyst employer: Gresham Hunt
Contact Detail:
Gresham Hunt Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Familiarise yourself with the latest financial crime regulations and compliance frameworks. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this ever-evolving field.
✨Tip Number 2
Network with professionals in the financial crime compliance sector. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities at companies like us.
✨Tip Number 3
Prepare for situational interview questions by thinking of examples from your past experience that showcase your analytical skills and attention to detail. Be ready to discuss how you've contributed to risk assessments or compliance initiatives.
✨Tip Number 4
Showcase your ability to work collaboratively by highlighting any team projects you've been involved in. Emphasising your teamwork skills can set you apart, especially since this role requires close collaboration with various departments.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime compliance, particularly in areas like customer screening and transaction monitoring. Use specific examples to demonstrate your analytical skills and attention to detail.
Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Mention how your previous experience aligns with the responsibilities listed in the job description, such as policy development and risk assessment.
Highlight Relevant Qualifications: If you hold any certifications like an ICA Diploma or ACAMS qualification, make sure to mention these prominently in your application. This shows your commitment to the field and enhances your credibility.
Showcase Soft Skills: Emphasise your communication skills and ability to work collaboratively in a team. Provide examples of how you've fostered a culture of compliance in previous roles, as this is crucial for the position.
How to prepare for a job interview at Gresham Hunt
✨Showcase Your Analytical Skills
As a Financial Crime Compliance Analyst, strong analytical skills are crucial. Be prepared to discuss specific examples of how you've used your analytical abilities in previous roles, particularly in risk assessment or fraud investigations.
✨Demonstrate Attention to Detail
Attention to detail is key in this role. During the interview, highlight instances where your meticulous nature has helped prevent issues or improve processes. This will show that you understand the importance of precision in financial crime compliance.
✨Familiarise Yourself with Regulatory Knowledge
Make sure you're up-to-date with the latest financial crime legislation and regulations. Being able to discuss recent changes and their implications will demonstrate your commitment to staying informed and compliant.
✨Emphasise Team Collaboration
This role requires working closely with various teams. Share examples of how you've successfully collaborated with others in past positions, showcasing your ability to foster a positive work environment and support the First Line of Defence.
