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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: Remote work, flexible hours, and opportunities for professional growth.
- Why this job: Make a real impact in protecting the firm while developing your career.
- Qualifications: Experience in financial crime compliance and strong knowledge of UK regulations.
- Other info: Collaborative team environment with a focus on transparency and ownership.
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 Will 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 Are 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 in London 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 in London
✨Tip Number 1
Get to know InvestEngine inside out! Research their values, mission, and recent news. This way, when you chat with them, you can show off your knowledge and passion for the company.
✨Tip Number 2
Practice makes perfect! Prepare for common interview questions related to financial crime compliance. Think about how your experience aligns with their needs, and be ready to share specific examples.
✨Tip Number 3
Network like a pro! Connect with current or former employees on LinkedIn. They can give you insider tips and maybe even put in a good word for you. Plus, it shows you're genuinely interested in the company.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to engage with us directly.
We think you need these skills to ace Financial Crime Compliance Senior Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Financial Crime Compliance Senior Analyst. Highlight your experience in financial crime or compliance, especially within regulated environments, and don’t forget to mention any relevant qualifications or certifications.
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 skills align with our needs at InvestEngine. Be sure to mention specific experiences that demonstrate your proactive mindset and ability to handle complex queries.
Showcase Your Communication Skills: Clear communication is key in this role. Make sure your written application reflects your ability to convey complex information simply and effectively. Use concise language and structure your thoughts logically to impress us right from the start.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you’re considered for the role. Plus, it’s super easy to do!
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 about how you would handle complex financial crime queries or risk assessments. Think of specific examples from your past experience where you successfully managed similar situations, as this will demonstrate your hands-on mindset.
✨Showcase Your Communication Skills
Since clear communication is key in this role, practice articulating your thoughts clearly and concisely. You might be asked to explain a complex financial crime issue, so being able to break it down simply will impress your interviewers.
✨Emphasise Your Proactive Approach
InvestEngine values ownership and initiative. Be ready to discuss times when you took the lead on projects or improvements in your previous roles. This will highlight your proactive mindset and ability to drive change in a fast-paced environment.
