Financial Crime Analyst

Our client seeks a Financial Crime Analyst to assist their team on a 6-month contract Role Profile: As the Financial Crime Prevention Specialist, you will play a vital role in strengthening the AML/CFT control framework, supporting the MLRO, and ensuring compliance with regulatory standards while fostering a culture of integrity across the business What You’ll do: You will be the go-to person for financial crime prevention, ensuring visibility across the business and promoting the importance of AML/CFT controls. You will manage daily client screening (Sanctions and PEPs), assist with financial crime investigations, and make recommendations to the MLRO. You will liaise with regulators and external authorities, ensuring timely responses and clear record-keeping. You will provide expert guidance and training on financial crime matters, contributing to awareness and continuous improvement. You will work closely with colleagues across all three lines of defence, supporting a culture of collaboration, compliance, and proactive risk management. Key skill and experience You will hold a recognised AML/CFT qualification and have a strong understanding of the regulatory framework. You have solid knowledge of industry best practice in trust, fund, and company administration. You are analytical, detail-oriented, and confident interpreting legal and regulatory documents. You are an effective communicator, approachable, and a strong team player who can build trust across the business. You are resilient, adaptable, and solutions-driven, with the ability to balance compliance and business needs under pressure.
If you have the required skills please apply online at searchandselect.com quoting reference number: 16039