https://daiwaeurope-employee.talent-soft.com/handlers/offerRss.ashx?LCID=2057&Rss_Profile=2170 en-GB https://daiwaeurope-employee.talent-soft.com/Pages/Offre/detailoffre.aspx?idOffre=186&idOrigine=503&LCID=2057 Full Time EC4N 7AX <b>Contract type : </b>Full Time<br /> <b>Vacancy details : </b><br /> This is a unique opportunity for a proactive and experienced Analyst to join our Financial Crime Compliance Team. This is a crucial role in supporting the business in managing financial crime risks and ensuring a strong control framework is in place. The role holder will have direct exposure to senior leadership and decision-making and broad exposure across the full spectrum of financial crime risk. Support the 2LOD oversight of financial crime risks (AML, sanctions, fraud, ABC, CTF, tax evasion) across the firm; Provide timely and accurate advice to the business and support functions on a range of financial crime topics; Assist in the development, maintenance and periodic review of financial crime policies and procedures; Ensure documentation remains aligned with UK regulatory requirements (e.g. MLRs, sanctions regulations, FCA expectations); Conduct independent quality assurance (QA) reviews of OGS alerts and CDD/KYC files; Support financial crime risk assessments; Build effective working relationships across the 1LOD and 2LOD; Support thematic reviews and regulatory-driven initiatives; Support regulatory deliverables, reviews and internal/external audits; Assist with the implementation of regulatory changes and internal projects impacting financial crime compliance; Contribute to the continuous improvement of the firm's FCC framework.<br /><br /> Proven experience in financial crime compliance within a financial institution; Strong knowledge of relevant UK and global regulations, including AML, sanctions and KYC requirements; Analytical mindset and attention to detail; Ability to work independently in a small, high-performing team; Clear written and verbal communication skills suitable for senior stakeholders; Strong sense of ownership and accountability; Pragmatic and commercially aware; Ability to handle multiple priorities in a fast-paced environment. University Degree or equivalent; Relevant qualifications (e.g. ICA, ACAMS) or working towards one.<br /> <b>Advertised Location : </b>EC4N 7AX<br /> Thu, 25 Jun 2026 08:57:50 Z