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Financial Crime Investigations

Salary Competitive
Type Permanent
Location London
Sector Compliance
Job Reference T3A/WXR/28495
Contact William Rajan
Date posted 03-04-2018

Our client, a leading banking group, is looking for a Financial Crime Investigations Analyst to join their compliance department based in London. The successful candidate will have good experience within Financial Crime, particularly from an Investigations perspective.

Key responsibilities include:
• Providing advisory support and guidance to the 1LoD on matters related to Financial Crime risk
• Identifying and escalating issues and breaches in a timely manner
• Support the escalations team on matters related to Financial Crime risk
• Producing MI reports where required
• Assisting in the onboarding and exit processes

Required skills and experience:
• Good knowledge of the regulatory framework both in the UK and abroad
• Investigations experience from a Financial Crime perspective
• Knowledge of the corporate banking industry
• Analytically minded

For more information please contact William Rajan on 020 3145 3368, or

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Contact William about this job

Analyst, Researcher