A global firm working with some of the world's most innovative businesses is seeking a Senior Financial Crime Analyst to join its Risk Management team. This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion prevention. You will work closely with senior risk stakeholders, providing expert guidance and ensuring compliance with regulatory obligations. This is an excellent opportunity for a proactive professional with advanced knowledge of financial crime issues to make a meaningful impact in a dynamic, international environment.

Key Responsibilities

Act as the primary escalation point for financial crime matters within the Business Acceptance team

Advise on sanctions applicability and determine whether issues require SAR submission to the NCA

Draft SARs for approval by senior management and the MLRO

Oversee ongoing monitoring processes for relevant clients and support implementation

Monitor and research sanctions notices, updating internal processes as required

Provide expert advice to partners and fee earners on financial crime-related matters

Ensure compliance with anti-bribery and corruption policies, including oversight of the gifts an...