Senior Analyst - Financial Crime Compliance

About Our Client

This is an opportunity to join a well-established, professional services organisation with a robust presence in London. The company is a medium-sized entity offering a collaborative working environment and a focus on delivering compliance excellence.

Job Description

• Analyse financial crime risks and recommend appropriate mitigation strategies.
• Ensure adherence to regulatory requirements and internal compliance policies.
• Review and enhance financial crime compliance frameworks and procedures.
• Conduct periodic audits and prepare detailed compliance reports.
• Support the preparation of training materials for the wider team on financial crime risks.
• Collaborate with internal departments to address compliance concerns effectively.
• Monitor industry developments and advise on their potential impact on compliance policies.
• Assist in responding to external regulatory inquiries in a timely and accurate manner.

The Successful Applicant

A successful Senior Analyst - Financial Crime Compliance should have:

• A strong understanding of financial crime regulations and compliance requirements.
• Proven experience in risk and compliance roles within the professional services industry.
• Excellent analytical skills and attention to detail.
• Proficiency in preparing reports and conducting audits.
• The ability to communicate effectively and collaborate with cross-functional teams.
• Relevant professional qualifications in risk or compliance are desirable.

What's on Offer

• A competitive salary range of £40,000 to £45,000 per annum.
• Hybrid working arrangements to support work-life balance.
• An opportunity to work in a leading London-based professional services firm.
• Exposure to complex and engaging compliance projects.