Financial Crime Analyst Location:  London Job Type:  Full-time Salary:  Competitive Our client, a small and dynamic bank, is seeking a Financial Crime Analyst to join their team. This pivotal role offers the opportunity to significantly impact the management and embedding of a robust Financial Crime Compliance culture. The successful candidate will support the Bank’s MLRO in enhancing Financial Crime controls and frameworks, ensuring operational effectiveness and compliance with regulatory standards. Day-to-day of the role: Own and manage the Firm’s Financial Crime Monitoring Plan Methodology and Risk Register, making summary recommendations for improvements. Manage the Bank's Sanctions and Transactional monitoring systems. Recommend changes and enhancements to the Bank’s Financial Crime Risk Framework, continuously investigating risk controls and providing necessary actions to mitigate risks. Develop and embed a Risk Control Self-Assessment cycle. Manage the Financial Crime Key Risk Indicators (KRI) to identify current risk exposure and emerging risk trends. Own and develop the firm’s Financial Crime Management Information to support its Risk Management Framework and produce monthly information reports for the Bank’s MLRO/CRO/Board. Required Ski...