At a Glance
- Tasks: Own and maintain Financial Crime policies while ensuring compliance with regulations.
- Company: Fast-growing fintech company focused on innovation and compliance.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Opportunity to improve processes and make a real impact in the financial sector.
- Why this job: Broaden your AML knowledge and take ownership in a vital compliance role.
- Qualifications: 1-3 years' experience in AML/Financial Crime and understanding of UK regulations.
The predicted salary is between 39600 - 48400 £ per year.
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."
- 1–3 years' experience within AML/Financial Crime.
- Experience within a fintech or payments firm.
- Good understanding of UK Money Laundering Regulations.
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Senior Financial Crime Analyst employer: Cardaq
At Cardaq, we pride ourselves on being an excellent employer that fosters a dynamic and inclusive work culture. Our commitment to employee growth is evident through tailored training programmes and opportunities for advancement in the fast-paced fintech sector. Located in a vibrant area, we offer competitive benefits and a collaborative environment where your contributions directly impact our mission to enhance financial crime compliance.
