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For Companies At a Glance
- Tasks: Support the MLRO in enhancing financial crime controls and managing complex queries.
- Company: Join a fast-growing investment firm with a strong compliance culture.
- Benefits: Flexible remote work, meaningful impact, and opportunities for career growth.
- Why this job: Make a real difference in protecting the firm while developing your skills.
- Qualifications: Experience in financial crime compliance and strong knowledge of UK regulations.
- Other info: Collaborative team environment with a focus on transparency and innovation.
The predicted salary is between 36000 - 60000 £ per year.
About InvestEngine
InvestEngine is everything the modern investor should need. Unbeatable value, market-leading automation, and built for easy, long-term investing. We have built a strong foundation, now with over £2 billion invested, award-winning service, and a passionate, high-calibre team - and we are scaling fast. Operating in a regulated environment, doing things the right way is core to how we grow.
About the Role
We are looking for a Financial Crime Compliance Senior Analyst to join our Compliance / Financial Crime team, working closely with the MLRO (SMF17). This is a hands-on, 2nd Line of Defence role where you will act as the MLRO's principal operational support, helping to design, maintain, and continuously improve InvestEngine's financial crime control framework. You will balance framework development with day-to-day execution, providing robust challenge to the first line and handling more complex financial crime matters. The role is ideal for someone who thrives in a fast-paced, scaling environment, is comfortable owning outcomes, and has a strong financial crime risk mindset. You will play a key role in protecting the firm from regulatory, reputational, and legal risk, while enabling the business to grow safely and sustainably.
What You'll Do
- Support the MLRO in maintaining and enhancing InvestEngine's financial crime framework across AML, CTF, sanctions, fraud, SARs, and STORs
- Act as a 2LOD escalation point for complex financial crime queries from the first line
- Apply a risk-based, proportionate approach to financial crime controls and decision-making
- Conduct risk-based thematic reviews and drive practical control improvements
- Produce clear financial crime MI and reporting, including SAR/STOR analysis
- Identify, escape, and document material financial crime risks in a timely manner
What We're Looking For
- Experience in a financial crime or compliance role within a regulated environment
- Strong working knowledge of UK AML / CTF regulations and FCA expectations
- Confidence in providing constructive challenge to the first line
- Experience handling or reviewing SARs and/or STORs
- A proactive, hands-on mindset with the ability to own outcomes and meet deadlines
- Clear written and verbal communication skills
Nice to Have
- Knowledge of sanctions, POCA, or market abuse regulation
- Experience with PEP identification and risk categorisation
- Exposure to FCA thematic reviews, audits, or Skilled Person reviews
- Experience working in a scaling or developing financial crime framework
- Project or change delivery experience within compliance or risk
How We Work
We are a lean, fast-moving team that values clarity, ownership, and transparency. You will have the freedom to experiment, the responsibility to follow through, and the backing of a team that values clear thinking and open dialogue. We believe in solving problems at the root, not just treating the symptoms.
What We Offer
- Impact from day one: You will take on meaningful work from the start, tackling real challenges that drive the stability, efficiency, and growth of our business.
- Room to grow: As we scale, you will have opportunities to expand your responsibilities, influence how we work, and help shape our long-term direction.
- Transparent and open culture: We share decisions openly, keep communication channels clear, and encourage collaboration across every part of the business.
- Supportive, high-calibre team: Work alongside talented professionals who are experts in their fields - smart, driven, and generous with their knowledge.
- Remote first and flexible: Work in the way that best suits you. We focus on results, not rigid hours, and trust you to manage your time effectively.
Our Hiring Process
- Introductory call with our Talent team
- Gamified cognitive assessment to understand how you think and problem-solve
- Competency interview focused on your experience in operational risk and controls (may include a short task or case study)
- Senior leadership interview to explore alignment with our culture, values, and strategic direction
Financial Crime Compliance Senior Analyst employer: InvestEngine Limited
Contact Detail:
InvestEngine Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Compliance Senior Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime compliance field on LinkedIn or at industry events. A friendly chat can open doors and give you insights that job descriptions just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK AML/CTF regulations. Be ready to discuss how you've tackled complex financial crime issues in the past. We want to see your problem-solving skills in action!
✨Tip Number 3
Showcase your proactive mindset! During interviews, share examples of how you've taken ownership of outcomes in previous roles. This is key for a fast-paced environment like InvestEngine.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're genuinely interested in being part of our awesome team.
We think you need these skills to ace Financial Crime Compliance Senior Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Compliance Senior Analyst role. Highlight your experience in financial crime or compliance, especially within a regulated environment. We want to see how your skills align with what we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime compliance and how your proactive mindset can contribute to our team. Keep it clear and concise, and don’t forget to show us your personality!
Showcase Your Communication Skills: Since clear written communication is key for this role, make sure your application is free from typos and flows well. We appreciate clarity and precision, so let your writing reflect that. It’s all about making a great first impression!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our awesome team at InvestEngine!
How to prepare for a job interview at InvestEngine Limited
✨Know Your Regulations
Make sure you brush up on UK AML and CTF regulations before the interview. Being able to discuss these confidently will show that you understand the compliance landscape and can navigate it effectively.
✨Prepare for Scenario Questions
Expect questions that ask you to handle complex financial crime scenarios. Think about your past experiences and how you’ve tackled similar challenges. Use the STAR method (Situation, Task, Action, Result) to structure your answers.
✨Show Your Proactive Mindset
InvestEngine values a hands-on approach, so be ready to share examples of how you've taken initiative in previous roles. Highlight any improvements you've made to compliance frameworks or processes.
✨Communicate Clearly
Since clear communication is key in this role, practice articulating your thoughts succinctly. Whether it's discussing financial crime metrics or explaining a complex issue, clarity will set you apart.
