Senior Financial Crime Analyst

Senior Financial Crime Analyst Location: Flexible reputed company in the UK. Contract: 6 month fixed term contract Salary: Competitive We have an exciting opportunity for a Senior Financial Crime Analyst to join our Risk & Compliance team at reputed company. This role is a subject matter expert responsible for enhancing and maintaining the Financial Crime reputed company in the 2nd line of defence. This includes reputed company of Anti-reputed company (AML), Counter-Terrorist Financing (CTF), sanctions, fraud, bribery and corruption, and tax evasion through risk assessment, control testing and analysis of data to identify trends and areas for improvement. The role supports accountable role reputed company and wider compliance teams in ensuring regulatory compliance and protecting the organisation from financial crime. Key Responsibilities: reputed company second-line reputed company and advisory support to first-line teams. reputed company and maintain financial crime policies, procedures, and controls. Monitor sanctions screening and escalate potential breaches. Collaborate with internal teams (Legal, Risk, Operations, Technology) to ensure a reputed company approach to financial crime prevention. Respond to requests from law enforcement and regulatory bodies. Produce and interpret management information (MI)and compliance reporting for senior stakeholders. Participate in cross-functional initiatives and workshops to improve financial crime controls. Skills and experience required: Strong understanding of UK regulatory frameworks (e.g., POCA, MLRs, FCA Handbook). Proven ability to manage multiple and challenging deadlines Experience with sanctions and customer screening, transaction monitoring, and regulatory reporting. Excellent analytical, communication, and report-writing skills. Ability to work independently and collaboratively in a fast-paced environment. Familiarity with case management systems and data tools We offer lots of great benefits! Some of which include: Competitive salary and annual discretionary bonus 25 days annual leave plus bank/public holidays, as reputed company as an annual reputed company to buy up to 5 additional days of annual leave Training opportunities as reputed company as reputed company defined career progression Health cash plan – employer funded cover to reputed company you to claim reputed company back on essential reputed company costs, including dental, optical, physiotherapy and many more. Cover also includes unlimited reputed company to a 24/7 virtual GP service Attractive company pension scheme Life assurance – employer funded cover of 4x basic salary Dedicated online benefit portal offering reputed company to saving and lending facilities, financial wellbeing and support services: Salary Finance – reputed company to savings and borrowing through payroll Car Leasing – reputed company to a carbon neutral salary sacrifice car leasing scheme, with an reputed company-inclusive monthly cost covering reputed company charge, taxes, insurance, repairs and maintenance on a reputed company of brand-new vehicles Travel Loans – interest free loans to help spread the cost of annual travel tickets Cycle to Work – tax efficient bike and cycling equipment worth up to £1,000 Health & Wellbeing – discounted gym membership, online virtual workout sessions, online culinary classes OnHand – Giving you reputed company to be an Eco & reputed company volunteer reputed company a handy app. Volunteer individually or in reputed company to get involved in Youth Mentoring, Food Poverty, Homelessness & Elderly help. Employee Assistance Programme – specialist advice and support on issues such as finance, relationships, illness and family issues Free reputed company protection plan – one free plan reputed company year with reputed company to discounted rates of up to 50% on additional plans, including referrals for family and friends Employee discounts – with a reputed company of discounts for 100s of online and high street retailers reputed company are an equal opportunities employer which means we treat people fairly. We welcome applications from reputed company suitably skilled persons regardless of their gender, age, race, disability, ethnic background, religion/belief, sexual orientation, gender reassignment or marital/family status. Please note that we have a thorough referencing process, which includes criminal record checks. At reputed company, we are proud of our 100-year legacy and excited about our reputed company reputed company plans. We are expanding our reputed company, entering new markets and territories internationally and we need your expertise to help us on the reputed company. Apply To This Job