Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support the MLRO in enhancing financial crime controls and managing complex queries.
- Company: Join InvestEngine, a fast-growing investment platform with a strong team and innovative culture.
- Benefits: Impactful work from day one, flexible remote options, and opportunities for growth.
- Why this job: Make a real difference in protecting the firm while developing your compliance skills.
- Qualifications: Experience in financial crime compliance and strong knowledge of UK regulations.
- Other info: Collaborative environment with a focus on transparency and problem-solving.
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’ve built a strong foundation, now with over £2 billion invested, award-winning service, and a passionate, high-calibre team — and we’re scaling fast. Operating in a regulated environment, doing things the right way is core to how we grow.
About The Role
We’re 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’ll act as the MLRO’s principal operational support, helping to design, maintain, and continuously improve InvestEngine’s financial crime control framework. You’ll 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’ll 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, escalate, 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’re a lean, fast-moving team that values clarity, ownership, and transparency. You’ll 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’ll 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’ll 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
Contact Detail:
InvestEngine 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 space on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for those interviews! Research InvestEngine and understand their values and culture. Tailor your answers to show how you fit into their fast-paced, scaling environment.
✨Tip Number 3
Show off your skills! Bring examples of how you've tackled complex financial crime issues in the past. Real-life stories resonate more than just talking about your qualifications.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you're genuinely interested in being part of the InvestEngine 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 regulated environments. 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 background makes you a great fit for our team. Don’t forget to mention specific experiences that relate to the job description.
Showcase Your Communication Skills: Clear written communication is key in this role. Make sure your application is well-structured and free of jargon. We appreciate clarity, so let your personality come through while keeping it professional!
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
✨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 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 a proactive mindset, so be ready to discuss times when you took initiative in your previous roles. Highlight any improvements you made to compliance frameworks or processes, as this aligns with their focus on continuous improvement.
