Financial Crime Analyst
other jobs Broadgate Search Ltd
Added before 2 hours
- England,London,City of London
- Full Time, Permanent
- £50,000 - £65,000 per annum
Job Description:
Financial Crime Risk & Controls Analyst
London | Hybrid
This is an exciting opportunity to join a growing financial crime function to support the delivery of a robust enterprise-wide financial crime risk and controls framework, ensuring strong regulatory compliance and effective control oversight across the organisation. You will provide hands-on analytical and assurance support, helping maintain a well-evidenced and effective financial crime risk programme.
Responsibilities
*Support enterprise-wide financial crime risk assessments (annual and event-driven)
*Collect, analyse and document risk and control data
*Produce MI dashboards and reporting, including KRIs, KPIs and heatmaps
*Assist in documenting policies, procedures and control guidance
*Support regulatory enquiries, audits and internal reviews through evidence collation
*Conduct control testing, sampling and thematic reviews
*Maintain risk and issue logs, tracking remediation actions
Requirements
*Experience supporting financial crime risk assessments across AML, sanctions, fraud and ABC
*Hands-on experience conducting control testing or assurance reviews
*Background in private banking, building societies, challenger banks, or real estate
*Ability to analyse processes and identify control gaps
*Working knowledge of relevant UK regulatory frameworks and guidance
*Experience producing and monitoring MI and KRIs/KPIs
*Strong analytical skills and ability to engage with cross-functional stakeholders
London | Hybrid
This is an exciting opportunity to join a growing financial crime function to support the delivery of a robust enterprise-wide financial crime risk and controls framework, ensuring strong regulatory compliance and effective control oversight across the organisation. You will provide hands-on analytical and assurance support, helping maintain a well-evidenced and effective financial crime risk programme.
Responsibilities
*Support enterprise-wide financial crime risk assessments (annual and event-driven)
*Collect, analyse and document risk and control data
*Produce MI dashboards and reporting, including KRIs, KPIs and heatmaps
*Assist in documenting policies, procedures and control guidance
*Support regulatory enquiries, audits and internal reviews through evidence collation
*Conduct control testing, sampling and thematic reviews
*Maintain risk and issue logs, tracking remediation actions
Requirements
*Experience supporting financial crime risk assessments across AML, sanctions, fraud and ABC
*Hands-on experience conducting control testing or assurance reviews
*Background in private banking, building societies, challenger banks, or real estate
*Ability to analyse processes and identify control gaps
*Working knowledge of relevant UK regulatory frameworks and guidance
*Experience producing and monitoring MI and KRIs/KPIs
*Strong analytical skills and ability to engage with cross-functional stakeholders
Job number 3471760
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Company Details:
Broadgate Search Ltd
Broadgate Search is a niche supplier of Mid-Senior Risk Management, Regulatory Compliance and Audit professionals to clients across Financial Services...