Financial Crime Analyst

Job description

Financial Crime Analyst Application Deadline: 8 May 2026: Department: Compliance: Employment Type: Permanent - Full Time Location: London UK: Reporting To: Yamini Permaloo: Description: As a Financial Crime Analyst, you will support the Financial Crime function in the day‑to‑day operation of financial crime controls and contribute to the development and enhancement of Asta wider financial crime framework. You will be required to support Asta’s engagement with its clients and stakeholders and represent the Financial Crime function in both internal and external meetings. Key Responsibilities: - Support sanctions and financial crime referrals by gathering information, conducting initial screening, and preparing factual summaries for review by Senior Financial Crime Analysts or the Financial Crime Manager. - Undertake financial crime checks (e.g. screening, adverse media reviews, jurisdictional risk checks) in line with documented procedures and escalation thresholds. - Assist with financial crime risk assessments, MI production and periodic reviews by collating data and drafting supporting analysis under supervision. - Support the implementation of financial crime controls, policies a...