Financial Crime Advisory Officer

City of London Full-Time 43200 - 72000 £ / year (est.) Home office (partial)

Job Description

Financial Crime Advisory Analyst / Officer

For this position being hired for, we are considering candidates within the Financial Crime Advisory space from Analyst Level through to VP.

📍 London (Hybrid) | 🕒 Full-time, Permanent

💼 Analyst to Vice President level (DOE)

A global financial institution is seeking a Financial Crime Advisory professional to join its Financial Security (FS) team in London. This is an excellent opportunity for someone with strong AML and sanctions knowledge to step into a varied and high-impact second-line role.

You'll play a hands-on part in advising on financial crime risks related to clients, transactions, and payments, while also contributing to key governance, training, and regulatory activities across the branch.

Key Responsibilities

🔎 Advisory: Provide financial crime risk opinions on high-risk clients, payments, and transactions.

🔍 EDD: Review and assess enhanced due diligence cases.

📤 Live Alerts: Act as an escalation point for screening alerts in a 2LoD capacity.

📊 Reporting: Support MI production for senior stakeholders and governance committees.

🛠 Projects: Lead and contribute to global and local initiatives, working with teams across jurisdictions.

🎓 Training: Assist in the development and delivery of financial crime training.

📬 SME Support: Provide subject matter expertise to business lines and support functions.

What We’re Looking For

✅ Experience within a financial crime, AML, or sanctions function (preferably in corporate/investment banking)

✅ Proven ability to assess complex financial crime risk and escalate where necessary

✅ Knowledge of UK AML regulations, JMLSG guidance, and UK/EU/US sanctions frameworks

✅ Ability to manage multiple stakeholders and deadlines in a fast-paced environment

✅ Strong analytical and communication skills

✅ A relevant qualification (ACAMS, CGSS, ICA) is desirable but not essential

This role is ideal for someone who thrives in a collaborative and globally connected environment and wants to develop their advisory experience within a well-established FS function.

Apply now or reach out to learn more about how this role could align with your next career move in financial crime.

Financial Crime Advisory Officer employer: Barclay Simpson

Join a leading global financial institution in London, where you will be part of a dynamic Financial Security team dedicated to combating financial crime. Our hybrid work culture promotes collaboration and flexibility, while we offer extensive training and development opportunities to help you grow your career from Analyst to VP level. With a strong commitment to employee well-being and a focus on impactful governance, this is an excellent place for professionals looking to make a meaningful difference in the financial sector.