Senior Analyst - Financial Crime Compliance - Ongoing Monitoring

Senior Analyst - Financial Crime Compliance - Ongoing Monitoring

Employer Location London, United Kingdom Salary Competitive Closing date 28 Jul 2026 View more categoriesView less categories Sector Salary band Contract type Hours Where will they be working You need to or to save a job.

Job Details

The team

The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management regime. This role will be based in our London office.

The role

Successful candidate will be required to work to a high level of accuracy to prescribed processes including:

Completing ongoing monitoring due diligence procedures in line with AML regulations.

Performing research using public sources and third-party tools and systems as part of KYC procedures whilst undertaking analysis of any potential risks that arise.

Completing documentation and analysis of KYC information to validate...