Financial Crime Analyst average salary in United Kingdom, 2025

The opportunity We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure compliance with anti-money laundering (AML) legislation a...

Responsibilities: While the scope of each project may be different, your duties & responsibilities may include: Transaction Monitoring Managing multiple queues of account screening and real-time transaction screening alert Conducting thorough reviews of transactional histories for flagged accounts, ...

Eden Scott’s client is seeking a skilled professional with a strong background in financial crime compliance? Our client is looking for an experienced. Perform AML risk assessments, analyse financial transactions, and provide recommendations for process improvement. ...

Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection and investigation of financial crime/AML/KYC issues. Financial Crime C...

Financial Crime Analyst (KYC/EDD/CDD/AML)Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends requiredSalary: CompetitiveAbout Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst with a strong background in KYC/EDD/CDD/AML. ...

If you’re looking to build a career in .In this role, you’ll work closely with .Your responsibilities will include:.Reviewing new clients and matters for potential risks.Supporting AML-related projects and initiatives.Strong communication skills, the ability to juggle multiple priorities, and a keen...

Demonstrable experience in financial services, particularly within the financial crime compliance environment. Eden Scott’s client is seeking a skilled professional with a strong background in financial crime compliance? Our client is looking for an experienced. Stay updated on regulatory changes an...

As a Financial Crime Analyst the successful candidate will be a key control to protect against money laundering terrorist financing and fraud. Cognos,Forecasting,Hyperion,Microsoft Access,Pivot tables,Accounting,Analysis Skills,Microsoft Excel,Financial Analysis,Financial Modeling,Budgeting,Financia...

Analyst - Financial Crime Compliance. Within the FCC Team a CDD/KYC (Client Due Diligence/Know-Your-Client) sub-team exists, made up of one Senior Analyst and five Analysts (the successful candidate will become one of the five Analysts). The Financial Crime Compliance Team (FCC Team) forms part of S...

As an Financial Crime Analyst, you will be responsible for protecting the Group against the threat of financial crime by supporting the MLRO and Financial Crime function to establish and maintain a robust Financial Crime Prevention Framework and to ensure appropriate controls are in place and operat...

You will be responsible for supporting the Financial Crime Risk Team to discharges its legal and regulatory obligations primarily through the collection, review, and dissemination of Financial Crime MI to key stakeholders within the first and second lines, and by providing additional support and ass...

As a Senior Financial Crime Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities. You will work closely with the Financial Crime Prevention Team, using advanced analytical tools to c...

Collaborate with External Entities: Work closely with other financial institutions and law enforcement authorities to address financial crime concerns. This is an exciting opportunity to kickstart your career in Financial Crime within the banking sector. Support the Day-to-Day Operations: Assist in ...

Group against threat of financial crime by supporting the MLRO and Financial Crime function to establish and maintain a robust Financial Crime Prevention Framework. Senior Financial Crime Analyst. Knowledge of financial crime and financial services regulations, in particular Money Laundering Regulat...

Your Responsibilities: As the Business Analyst – Insurance (Financial Crime) you will be involved in: Gathering requirements and scope capture Understanding and mapping of the insurance processes, ways of working, value chain Collection of data about an organisation’s operations to improve its syste...

The Financial Crime & Conduct Analyst will report into the Financial Crime & Conduct Supervision Manager. Financial Crime & Conduct Analyst. Cognos,Forecasting,Hyperion,Microsoft Access,Pivot tables,Accounting,Analysis Skills,Microsoft Excel,Financial Analysis,Financial Modeling,Budgetin...

Our client who is a large Lloyds Broker has an excellent opportunity for an Apprentice within the Financial Crime team in London. Provide support and advice to colleagues on financial crime processes and procedures. Conduct customer due diligence including identification/verification checks, risk cl...

Our client who is a large Lloyds Broker has an excellent opportunity for an Apprentice within the Financial Crime team in London. Provide support and advice to colleagues on financial crime processes and procedures. Conduct customer due diligence including identification/verification checks, risk cl...

The opportunity We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure compliance with anti-money laundering (AML) legislation a...

This is an excellent chance for a Junior Financial Crime Analyst to dive into the world of financial crime detection in the banking industry. As a key member of the Financial Crime Detection Team, you’ll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and custom...

Discretionary deals, transactions, and counterparties to assess financial crime risks. Financial Crime Sanctions programme. Proven experience in a financial crime compliance, investigation, research, due diligence, or legal role required. Strong analytical and problem-solving skills and comfortable ...

Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. Head of Financial Crime, Advisory. Senior Financial Crime Manager . Senior Financial Crime Advisers. ...

This is a key role at an exciting time in the evolution of 1st line Financial Crime team to support the Head of Financial Crime Operations and Financial Crime Transformation Lead. As a Financial Crime Business Analyst, you will work as part of the Financial Crime Transformation Project. Financial Cr...

Financial Crime Analyst role within a fintech Payments firm. Previous experience within a generalist Financial Crime role. ...

Financial Crime Advisers, Analysts & Junior Analysts. Senior Financial Crime Advisers . Assisting the Firm in its compliance with its financial crime obligations, including:. Advising stakeholders within the firm on routine financial crime and CDD queries. ...