Senior Financial Crime Analyst (Risk Assessment)

Job description

Join us as a Senior Financial Crime Analyst (Risk Assessment) and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients. Your work will include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic opportunity for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity. Requirements: Essential Criteria: Knowledge of due diligence or risk function role. Knowledge of AML Laws and Regulations. Desirable Criteria: A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required. Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients. Experience of managing high quality due diligence reviews. Investigation experience. Proficiency with investigativ...