At a Glance
- Tasks: Join our team to combat financial crime and enhance governance across the business.
- Company: Succession Wealth, a leading independent financial planning and wealth management firm.
- Benefits: Competitive salary, annual pay reviews, and generous holiday allowance.
- Other info: Dynamic work environment with opportunities for career growth and development.
- Why this job: Make a real difference in protecting the business from financial crime.
- Qualifications: Understanding of UK financial crime regulations and strong analytical skills.
The predicted salary is between 40000 - 50000 £ per year.
We're looking for a driven and detail‑oriented Financial Crime Analyst to join our Risk and Compliance team. This is a great opportunity to play a key role in protecting the business, supporting the development of our Financial Crime Framework, and ensuring strong governance across all financial crime controls.
You will work closely with the Financial Crime Director (MLRO) and Financial Crime Manager, providing second line oversight, supporting first line teams, and helping to manage financial crime risks across the business.
Responsibilities- Supporting the development and ongoing maintenance of fraud prevention, AML, CTF and due diligence processes.
- Reviewing screening alerts and advising on appropriate due diligence actions.
- Managing outputs from PEP, RCA and adverse media screening activities.
- Providing oversight of client risk assessments and monitoring quality and consistency.
- Reviewing transaction monitoring outputs and escalating potential suspicious activity when required.
- Supporting the financial crime inbox, responding to queries and escalating where needed.
- Conducting horizon scanning for regulatory developments and assessing impacts.
- Producing financial crime MI and contributing to monthly reporting.
- Supporting financial crime training and awareness initiatives.
- Performing control testing in line with Risk and Compliance Self‑Assessments.
- Understanding of FCA requirements and UK financial crime regulations, including JMLSG, FATF and HM Treasury guidance.
- Experience working within UK financial services.
- Strong analytical and problem‑solving skills with the ability to make sound decisions.
- Excellent communication skills, both written and verbal.
- Ability to manage multiple priorities in a fast‑paced environment.
- Strong stakeholder management skills, with ability to build relationships across the business.
- Good working knowledge of Microsoft Office, particularly Excel, Word and PowerPoint.
- A relevant financial crime qualification (e.g., ICA, ACAMS, CIFAS) is desirable, but not essential.
- Experience in wealth management or a financial crime prevention role.
- Experience using electronic screening tools or similar systems.
Succession Wealth is one of the UK's leading, independent financial planning and wealth management businesses with a national network of Wealth Advisors and support teams providing holistic, independent wealth management and financial planning services.
BenefitsA competitive basic salary, annual pay reviews and performance‑linked increases. 25 days annual leave increasing with service, plus
Financial Crime Analyst in London employer: Succession Wealth
At Succession Wealth, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation within our Risk and Compliance team. As a Financial Crime Analyst, you will benefit from competitive salaries, annual pay reviews, and opportunities for professional growth, all while contributing to the vital mission of safeguarding our clients' financial well-being in a supportive environment located in the heart of the UK.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Analyst in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Succession Wealth looking for candidates who are engaged and informed.
We think you need these skills to ace Financial Crime Analyst in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Succession Wealth. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Succession Wealth
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Succession Wealth’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
