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- Tasks: Support investigations into financial crime and protect customers at Cynergy Bank.
- Company: Join Cynergy Bank, the UK's human digital bank, recognised for innovation and customer commitment.
- Benefits: Enjoy hybrid working, competitive salary, 25-30 days holiday, and comprehensive benefits.
- Why this job: Make a real impact in financial crime prevention while growing your career in a supportive team.
- Qualifications: Around 1 year’s experience in financial crime or compliance; strong attention to detail.
- Other info: Flexible work-life balance with opportunities for training and personal growth.
The predicted salary is between 36000 - 60000 £ per year.
Financial Crime Analyst
Shape the future of financial crime prevention at Cynergy Bank.
Join us as a Financial Crime Analyst and develop your career in a supportive team, helping to keep our customers and the Bank safe. You’ll gain hands‑on experience across investigations, customer due diligence and screening, with coaching from experienced colleagues.
What’s the opportunity?
This is a 9-month Fixed Term Contract (parental leave cover) with potential extension. You’ll support the investigation and analysis of potential financial crime, including money laundering and fraud. It’s an excellent opportunity to build your knowledge in a regulated banking environment, working closely with experienced analysts and the MLRO team.
Where You will Work
You will enjoy hybrid working, with 3 days in our London office and 2 days from home.
Why Join Us?
We know the best people want more than just a job. At Cynergy Bank, you will find:
- Impact: Contribute to our financial crime controls and protect customers by supporting case work and investigations.
- Growth: A culture that champions curiosity, innovation, and personal growth at every stage.
- Flexibility: A culture that values work‑life balance, supported by our hybrid working model.
- Rewards: Recognition for your skills and contribution, including annual bonus opportunities and a comprehensive benefits package.
How You Will Make an Impact
- Support the triage and assessment of alerts (e.g., transaction monitoring, sanctions/PEP/adverse media), escalating where needed.
- Assist with end‑to‑end case handling (alerts, cases, reviews) to agreed SLAs under supervision.
- Prepare draft Internal Suspicious Activity Reports (iSARs) for review by senior colleagues/the MLRO.
- Contribute to periodic AML reviews for managed accounts in line with risk rating.
- Keep current with AML, sanctions and terrorist financing guidance, applying team procedures and checklists.
- Provide cover on screening/monitoring queues and support ad‑hoc team projects as required.
What You Will Bring
- Around 1 year’s experience in a financial crime/compliance or similar control environment.
- Strong attention to detail and consistency in record‑keeping.
- Good written and verbal communication skills.
- Familiarity with AML regulations and red‑flag indicators (desirable).
- Ability to follow procedures and escalate appropriately.
- Desirable: ICA (AML/CDD/Financial Crime Prevention) or relevant coursework; exposure to alert handling/KYC/CDD.
How We Will Support You
At Cynergy Bank, we are committed to your wellbeing and success. We know everyone’s needs are different, so our benefits are designed to support you at every stage of your career and life. Here is a snapshot of what we offer:
- A salary and bonus package designed to recognise your skills and contribution
- 25 – 30 days holiday (with the option to buy 10 more)
- Award‑winning pension savings scheme
- Healthcare, life assurance, and income protection
- Hybrid working (3 days office, 2 from home)
- Training and development opportunities
Plus, a range of extras including lifestyle discounts, recognition awards, and volunteering initiatives, all designed to keep you supported and thriving. You can explore the full package here: cyergybank.co.uk/about-us/careers/benefits-and-rewards
Who Are We?
Cynergy Bank is the UK’s human digital bank, combining personal service with smart technology to help ambitious businesses and individuals achieve their goals. We know that professional and personal lives often overlap, so our mission is to support customers in all their interdependent banking needs. Since 2018, we have lent over £4bn to scaling businesses and partnered with leading firms to deliver the future of banking. Named Bank of the Year 2025 by MoneyAge, we are recognised for our commitment to customers, innovation, and tailored solutions. This award reflects our team’s dedication to delivering exceptional banking experiences, powered by cutting‑edge technology.
Our values shape everything we do: Putting the customer first, Risk front and centre, Opportunity, empowerment and innovation, United team inclusive and diverse, and Doing the right thing. These principles guide our decisions, drive our culture, and ensure the best outcomes for our customers and colleagues. Learn more about us: cyergybank.co.uk/about-us
This advert covers the main responsibilities and requirements. A full job description will be shared with shortlisted candidates. If you don’t meet every requirement, we still encourage you to apply as we value potential as much as experience.
At Cynergy Bank, we use anonymous screening at the first stage of recruitment, ensuring every application is reviewed fairly, based on skills and experience alone.
The closing date for applications is Sunday 2nd November 2025. Please note, we may close the advert early if we receive a high volume of applications.
Apply now to help shape the future of human digital banking at Cynergy Bank.
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Financial Crime Analyst Financial Crime Investigations · London · employer: Cynergy Bank Limited
Contact Detail:
Cynergy Bank Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst Financial Crime Investigations · London ·
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and red-flag indicators. Show us you’re not just a candidate, but someone who’s genuinely interested in making an impact.
✨Tip Number 3
Practice your communication skills! Whether it’s explaining complex concepts or discussing case studies, being articulate will set you apart from the crowd.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who are keen to join our team!
We think you need these skills to ace Financial Crime Analyst Financial Crime Investigations · London ·
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that match the Financial Crime Analyst role. Highlight any relevant experience in financial crime or compliance, and don’t forget to mention your attention to detail!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime prevention and how your background makes you a great fit for Cynergy Bank. Keep it concise but impactful.
Showcase Your Communication Skills: Since good written and verbal communication is key for this role, make sure your application is clear and well-structured. Avoid jargon and keep it professional yet approachable – we want to see your personality!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets the attention it deserves. Plus, you’ll find all the details you need about the role and our amazing benefits!
How to prepare for a job interview at Cynergy Bank Limited
✨Know Your Financial Crime Basics
Before the interview, brush up on your knowledge of AML regulations and red-flag indicators. Cynergy Bank is looking for someone who can demonstrate familiarity with these concepts, so be prepared to discuss how you've applied them in past experiences.
✨Showcase Your Attention to Detail
As a Financial Crime Analyst, attention to detail is crucial. During the interview, provide examples of how you've maintained consistency in record-keeping or handled alerts in previous roles. This will show that you understand the importance of accuracy in this field.
✨Prepare for Scenario Questions
Expect scenario-based questions where you might need to assess potential financial crime cases. Practice articulating your thought process on how you would triage alerts or handle suspicious activity reports. This will demonstrate your analytical skills and problem-solving abilities.
✨Emphasise Your Teamwork Skills
Cynergy Bank values collaboration, so highlight any experiences where you've worked effectively within a team. Discuss how you’ve supported colleagues in investigations or contributed to team projects, showcasing your ability to work well in a hybrid environment.
