Financial Crime Compliance Analyst - Contract


Contract Type:


Recruiter Name:
Darren Winter


Financial Crime Compliance Analyst 
London central
12 Month Fixed Term Contract  
Salary upto £37,000 

Our client a Private Bank based in central London are urgently seeking a Financial Crime Compliance Analyst, to join their Compliance department on a 12 month fixed term contract. 

Are you degree educated and looking at a career in Financial Crime / onboarding? If you have KYC / onboarding and AML / CTF experience then please contact me. 

Responsibilities of the Financial Crime Compliance Analyst will include: 

  • Identifying any potential KYC/AML risks in the Bank and report the finding to the head of Financial Crime Compliance where necessary. 
  • Maintaining knowledge of all applicable legislation and best industry practice. 
  • Assisting in the review and update of department procedures and suggest system and process improvements. 
  • Supporting the Head of Financial Crime Compliance in the management of AML, CTF and KYC issues. 
  • Assisting the business as and when required on KYC/AML related queries, by providing advice and guidance. 

Successful Financial Crime Compliance Analyst will have: 

  • A solid background in Financial Crime Compliance ideally gained within the banking environment.
  • The skillset to effectively interrogate internet sources. 
  • Self-motivated with the ability to work independently when required to do so.
  • Strong knowledge of Word, Excel and PowerPoint with the ability to use them effectively to deliver professional documents and reports and conduct analysis. You should also have the ability to effectively interrogate Internet sources.

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Consultant's Name
Darren Winter

Industry Experience
I am a senior Compliance recruitment specialist with 20 years experience in recruitment. I support many clients and candidates across the permanent, contracting and temporary Compliance & Regulation sector.

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