Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support financial crime risk assessments and ensure compliance with regulations.
- Company: Join Knight Frank, a leading real estate consultancy with a global presence.
- Benefits: Competitive salary and opportunities for professional growth in a dynamic environment.
- Why this job: Make a real impact in financial crime risk management while working with industry experts.
- Qualifications: Experience in financial crime risk assessments and strong analytical skills required.
- Other info: Collaborative culture that values diverse perspectives and innovation.
The predicted salary is between 36000 - 60000 £ per year.
Founded in 1896, Knight Frank is one of the world's leading independent real estate consultancies. We work responsibly in partnership to enhance people's lives and environments in over 50 markets, 600+ offices, and 20,000+ people. At the heart of all we do are our clients. A relationship built on trust is vital. As trusted partners in property, we act with integrity and care, understanding our clients’ unique needs and consistently thinking about the bigger picture to provide personalised, clear and considered advice across all areas of property.
We are seeking an experienced and commercially minded analyst to take on the role of Financial Crime Risk & Controls Analyst. This position will provide hands-on analytical support, enabling the Senior Manager to deliver a consistent and well-evidenced financial crime risk and controls programme, ensuring compliance with UK and international regulations while enabling sustainable business growth. You will act as the firm’s subject matter expert, representing us with industry bodies and internal stakeholders.
Key Responsibilities:- Support the annual and event-driven financial crime business wide risk assessment, including data collection, analysis and documentation.
- Produce MI dashboards and reporting, including heatmaps, KCIs, KPIs and KRIs.
- Assist in documenting procedures, standards and control guidance, including the Financial Crime Business Impact Assessment and Business Contingency Plan.
- Support regulatory enquiries, audits and internal reviews with evidence collation.
- Conduct control testing, sampling, monitoring and thematic reviews.
- Maintain risk and issues logs, track actions, and support remediation.
- Experience supporting financial crime risk assessments, identifying inherent and residual risks across AML, sanctions, fraud, and ABC.
- Hands-on experience executing control testing, quality assurance, or assurance reviews to assess the effectiveness of financial crime controls.
- Ability to document and analyse processes, controls, and control gaps, contributing to remediation plans and strengthening the control environment.
- Working knowledge of regulatory requirements and guidance (e.g., FCA, JMLSG, OFSI, FATF) and how they translate into operational controls.
- Experience monitoring and reporting financial crime KRIs/KPIs, incidents, and issues, with the ability to escalate risks appropriately.
- Strong analytical and stakeholder engagement skills, working with operations, compliance, technology, and audit to resolve issues and enhance controls.
Competitive salary. Please note: this is a Direct Search led by Knight Frank. Applications from recruitment agencies will not be accepted nor will fees be paid for unsolicited CVs, even if provided by PSL agencies.
Financial Crime Risk & Controls Analyst employer: Knight Frank Group
Contact Detail:
Knight Frank Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Risk & Controls Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their values and how they align with your own. This will help you stand out as a candidate who truly gets what they're about.
✨Tip Number 3
Practice your responses to common interview questions, but keep it natural. Use the STAR method (Situation, Task, Action, Result) to structure your answers and showcase your experience effectively.
✨Tip Number 4
Don’t forget to follow up after your interview! A simple thank-you email can leave a lasting impression and show your enthusiasm for the role. Plus, it keeps you on their radar!
We think you need these skills to ace Financial Crime Risk & Controls Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Risk & Controls Analyst role. Highlight relevant experience and skills that match the job description, especially around financial crime risk assessments and compliance.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for this role. Share specific examples of your past work in financial crime risk and how it aligns with our values at Knight Frank.
Showcase Your Analytical Skills: Since this role requires strong analytical abilities, be sure to include any relevant projects or experiences where you've successfully analysed data or improved processes related to financial crime controls.
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 without any hiccups!
How to prepare for a job interview at Knight Frank Group
✨Know Your Regulations
Familiarise yourself with the key regulatory requirements and guidance relevant to financial crime, such as FCA, JMLSG, and FATF. Being able to discuss how these regulations impact operational controls will show your depth of knowledge and readiness for the role.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've conducted risk assessments or control testing. Highlight your experience in producing MI dashboards and reporting, as this is crucial for the role. Use metrics and outcomes to demonstrate your analytical prowess.
✨Engage Stakeholders Effectively
Think about times when you've worked with various stakeholders, like compliance or audit teams. Be ready to share how you’ve resolved issues collaboratively and enhanced controls. This will illustrate your strong stakeholder engagement skills, which are vital for the position.
✨Prepare for Scenario Questions
Anticipate scenario-based questions that test your problem-solving abilities in financial crime risk situations. Practice articulating your thought process and decision-making steps clearly, as this will showcase your practical understanding of the role's responsibilities.