AML Analyst FTC
Posted 6 days ago by twenty84
£40,000 Per year
Undetermined
Hybrid
London Area, United Kingdom
Summary: The Financial Crime Analyst role is a 6-month fixed-term contract based in London, focusing on reviewing escalations related to financial crime within a payments/FX business. The position requires hands-on experience in the second line of defense, particularly in assessing adverse media and PEP alerts. The role offers a hybrid working arrangement after an initial training period in the office. There is potential for the contract to convert to a permanent position.
Key Responsibilities:
- Review escalations from the first line of defense, focusing on adverse media and PEP alerts.
- Assess risk and escalate issues further when necessary.
- Complete initial training in the London office for the first six weeks.
- Transition to a hybrid working model of 3 days in the office and 2 days working from home after training.
Key Skills:
- Proven background in second line of defense (2LOD) financial crime.
- Strong experience in reviewing adverse media and PEP escalations.
- Experience in the FX/payments industry is highly desirable.
Salary (Rate): £40,000.00 yearly
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Finance
Financial Crime Analyst – 6-month FTC London (Hybrid after training) | £40k pro rata A payments/FX business is looking for a hands-on Financial Crime Analyst to join on a 6-month FTC . This sits in the 2nd line of defence , so experience here is essential. You’ll be reviewing escalations from 1st line, mainly adverse media and PEP alerts , assessing the risk and escalating further where needed.
Key points:
- First 6 weeks in the London office, 5 days per week for training
- After training: 3 days in the office / 2 days WFH
- Proven background in 2LOD financial crime , with strong experience reviewing adverse media and PEP escalations
- FX/payments industry background highly desirable
- Possibility of converting to permanent
If you’re interested in this contract role, please apply here.